All reports


View scammers profiles with photos >>>

Name:  Linda  powless
Aka:  unknown
Age:  36
Location:  USA spotsvlvania
Address:  unknown
Phone:  unknown
Email:  cutemum36@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  Contact through Mate1.com correponded for 4 emails. Stupid spelling mistakes, said you was from virginia usa, but always spelled it virgini. showed me some good photo and said she was 5ft 7in tall. later email told me she was 165lbs and I realised this woman could not weigh this much,

Name:  Elena  Zybok
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  magniffique@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  tau2
Report:  asked for money for plane ticket and never showed up or ever wrote again.

Name:  jeans cole  williams
Aka:  unknown
Age:  29
Location:  nigeria
Address:  lagos
Phone:  unknown
Email:  nigerianairway@yahoo.ymail
Skype:  
Messengers:  
Social:  
On web sites:  tagget and more
Report:  all lies they tell me here to collect money from me so beware for them fake effcc fake western union all they try to collect money from you and all they can t get from people she told me she is in nigeria to collect her fathers money so bewre for them they are a wicked scammer gang of nigeria

Name:  Cristina  Sadia
Aka:  Joebelle B. delas Marias
Age:  26
Location:  Davao and Cebu
Address:  unknown
Phone:  unknown
Email:  piscelover26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinacupid
Report:  I was sent an email through the Filipinacupid website around the middle of February 2011 by a person named Cristina. We spent a few times within the site sending messages back and forth until by the end of the month, we exchanged personal emails. Due to the age the Cristina claimed to be, I was hesitant about responding initially. What changed my mind was the letters that were written and sent to me. They were written by what appeared to be someone who possessed a high intelligence and a fairly good grasp of the English language. On the surface, this was to be admired and I mentioned that to Cristina in my emails. Cristina twice mentioned on the education received through the various levels, ranging from elementary and junior high, to high school, and on through college. In addition, the amount of reading Cristina stated added to the ability to write well. In addition, Cristina stated this regarding her writing abilities, Well, my dexterity in writing has been polished in the passage of time. It has been honed since I became a student journalist way back in my formative years of my primary, secondary and my unfinished tertiary education. Besides I am a voracious reader who always likes to spend my spare time reading books. My first email from Cristina came at the end of February which started of normal, stuff about Cristina, questions referred to me. Nothing to raise an alarm at this stage. Cristina also sent 20 photographs depicting her alone, and her with her friends. Some of them at a park in Davao, Mindanao. In Cristinas emails to me she states how she wants not to jump to early, that she doesnt like to make quick decisions regarding matters of the heart. Yet by the next few emails, shes insinuating her feelings for me and by the fourth email, shes fallen in love with me. There are also mention of using her friends cell phone so we can make talk together. This is brought up in a latter email again to me. One that Cristina makes a fatal error and one that demonstrates her scamming heart. There is one central theme that runs through her all her emails once she started to express her love for me. She started to use my last name as her last name, as how it would occur once we were to be married. Also, I started to observe some distinctive variables about the emails that were sent. When my name was used, the words were in a different font and color as if the letter was already prepared for mass emailing and the only thing that needed to be added were the names of the subjects being scammed. Within a month of writing, Cristina sent a second email, this time with 30 photographs attached. At about the one month mark or our emailing each other, the first mention of my helping procure her passport was brought up. I played it off and never responded to the request. I found it quite odd that I was in a country working, and which she would not be able to visit, yet she wanted to have me pay for a passport so she could come to me. Never did she ever state where I was at. Again a generic statement that ran through her emails. Rarely did she respond directly to my questions and instead, sending me an email that had general and vague wording. In one email, Cristina talks about four Chinese businessmen kidnapped in the Mindanao area and that it would be too dangerous for me to come visit her that she could come to my place. After checking the newspapers in the major Mindanao cities, I could not locate any article regarding the kidnapping. I kept that quiet to be added to possible suspicions. Out of the blue, without any of us speaking of this, she sent me a very erotic tale of how she would like to see our first date to be. And again, she sent me another batch of photographs. In some of the pictures, there appears to be a tattoo on her left chest area. I asked her Cristina about the tattoo, if it was a real one or a transfer. No answer to my question until much later when I had her answer a questionnaire I had sent her. In that, she states she didnt have a tattoo. She also sent me an email stating she is in Cebu and can travel to Manila easily About a month and half into our exchanging of emails, Cristina sent me two emails back to back. The only difference in the emails was the name she used to close out each one. In the first email, she had used the name Joebelle B. delas Marias, and in the second one, she used the name I knew her by, Crisitna Sadia. Being curious of the name I had not known before, until she also used the name in the emails as her friend who has a cell phone and which we could use to talk with. I immediately searched the internet looking up Joebelle and was inundated with a number of responses. All referring to a scammer. And which was listed in this website. The next email had the second request for a passport, along with other expenses that she would need to incur just to come visit me in my place. Again, never using my actual location, or the US, or state I was from. I responded to her that I make it a practice never to give or loan my money to anyone, friends, and family alike. That email came at the end of April, and although she had sent me three more emails professing her love for me, once I sent the email stating I would not pay, I have not heard from her in about a week and half.

Name:  Olga  Emelyanova (Olga Wyatt)
Aka:  22.08.1983
Age:  28
Location:  428009 - Cheboksary Post Office: N 9 - PO Box: 32
Address:  Prospekt Gagarina 12
Phone:  79613766716 / 74998840101 /7499404251
Email:  lonely_olya@ymail.com / b12_magic@yahoo.com / z.y.va@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  ID : 15/07/2003 125-001 nr 88 04469496 VISA: 07/04/2011 - 06/04/2015 YQMC 669 nr 63N2670060 SBERBANK Nizhniy Novgorod Mari El Branch 8614 account: 42307978937020326078/48 you are my last hope to save money 19000 euros‏ Olga Emelyanova lonely_olya@ymail.com Details weergeven Aan Yves Lambert Van: lonely_olya@ymail.com Verzonden: zondag 15 mei 2011 9:14:53 Aan: niet weegeven aub/ do not expose this please .............. @hotmail.com Hello my love Yves!!!! My dear I am very glad to hear from you! Dear I read your letter and I understand that you are not amenities due to me, but I promise you that they will return, but I'm now a very urgent need to find a 1150 Euro to I could pay off their credit, because if I was not repaid his loan, then I can not sell the apartment. My love to my customers phoned my apartment and now want to buy for 19,000 euro, but I can not sell because I did not pay off your loan. My love, I do not know what to do now, because you're my last hope for someone I can rely on. My dear, if I can repay their loan in 1150 euros, then tomorrow I will be able to sell the apartment and send money to your bank account of the 8000 Euro. Cute that I do now? My love, if I myself will put out my credit that I have to save money 7 months with my mom at the site. but I understand that you have there is now a large bank loan and must repay as quickly as possible. My love, you can help me 1150 euro? My mother said that she was even ready to give 13,000 euros for us. Darling, I believe that we should fight for the money, do you think? My love you're my last hope on my credit. Dear you, no one will be able to ask for money for a few days for 2-3 days, because as soon as I selling the same day I will have money 19,000 euros in cash and will immediately be sent to your bank account. As soon as I send you money, then I'll immediately change their visa and will come to you to be your wife. Darling I love you very much!! you are my last hope! From the look will be waiting for an answer! Forever Your love Olga!!!

Name:  Massa  Felicia
Aka:  
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  feliciamassa74@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Are You Interested? Facebook App
Report:  Another scam coming from the heart of Africa. Facebook profile states that she lives in Manchester and orginally from Leeds. First email states they are new to online dating, is looking 'True Love, Honesty and Understanding.. NO GAMES' Then goes on to state that she has a British dad and a 'Mom' from Port Harcourt in West Africa. They met in the 'Mall of ENGLAND' but she is now the only surviving member of her family as they all died in a car crash. All she has left is her Gran. The email is full of mindless crap and goes on to say she 'used to have a boyfriend but I broke up with him 16months back as shecaught him in bed with my best friend when I was in Charlotte,Bristol'. The second email is all very complimentry but goes on to question if distance is a a problem? It then reiterates about the her Gran being the only thing left in the whole world. The forth email goes on to say that lives with her Gran, shes seeking honesty, love and trust. and other useless information (her birthday is on the Feb 14th so shes extra romantic!) The Sixth email then goes on to say

Name:  philomela  Amadou
Aka:  unknown
Age:  22
Location:  Dakar Senegal
Address:  unknown
Phone:  +221-772-064-174
Email:  philomelalove00@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  linkinpark.com
Report:  first mail : philomelalove00@yahoo.comHELLOI'm very happy to meet you,Compliments of the day!How are you ? hope you are doing well, I am philomela a lovely girl, I am looking for a reliable and trusted person. I believe we can get acquainted, so if it interests you, please reach me back here (philomelalove00@yahoo.com) for further communications,this is because i dont know the possibilities ofremaining in forum for a long time.I stop here awaiting your responds.Please get back to me so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come.May God bless you as I wait impatiently to read from you..Regards,philomela second mail: Hello Dear I am more than happy in your reply to my mail. How is yourday? Mine was hot over here in Dakar Senegal. My name is philomela Amadou, I am a 22years old girl and single was about 1.72mtrs and about 45kg weight and have no child, havent married before,but your age did not make anything, all i am looking for is love,understanding,caring,and respect,i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Alfred Amadou Raymond was chairman managing director LEONARD'S INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father.It was only me that is alive now and i managed to make My way to near by country Senegal where i am living now as a refugee, and this computer i am using is belonging to Reverend Father that has church here in the camp.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see yours, Hoping to hear from you soonest. Yours philomela. third mail: Dearest in heart, I am more than happy now in your reply to my mail. How is your day?.Mine is a bit hot here in Dakar Senegal. In this camp we are only we must go only on Mondays and Fridays from weeks. It 's just like a stay in prison, and I hope by the grace of God I will come out here soon. I have no siblings or relatives who can I go now, all my Relatives ran away in the middle of the war the only person I have now is Rev John Paul, Rev of the (Blessed Sacred Heart Catholic Church) here in the Camp he was very nice to me since I came here, but I'm not living with him I'm leaving more in the women's hostel because the camp have two hostels one for men the other for women.The Rev Tel number is (+221-772-064-174) In case you want to call me, when you call tell him that you wants to talk to me he will send for me in the hostel to come and answer your call. As a refugee here I do not have a right or Privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I was in high school before the tragic incident occur, which to my being in this Situation has now taken place. Please listen to this, I have with me the certificate of deposit and death certificate here with me, I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question $ U.S. 3.9Million Dollars.I have 15% of the total sum for your assistance and 5% for all costs are allocated. My dear the only hope I have now is this money my father left for me at bank which I am the next of kin .I inform the bank manager to help me, he said that I should look for a foreign partner, because of my refugee statutes here in Senegal. And I choose you because it is the will of God. And I believe knowing you will bring hope back again to my life. My choosing you does not means I do not have anybody. I have one uncle, that is my late father's younger brother whom I think is supposed to be taking care of me but he does not care, all he did was to sell my late father's houses and company to one Mr Philip Steven from united state and enjoy the money with his wife.I wanted to tell Philip about it but should my uncle know of the money, He can kill me, so as to take the money, it was as if my father saw their dead because he told the implication of having a big money in Africa and that was the reason why he made the deposit in European bank. I also believe that it is the will of God. So I would like you to help me transfer this money to your account and you can send some money for me to come get my traveling documents and air ticket to meet with you.I kept this secret to people in the camp here the only person who knows is the Rev John Paul because he is like a father to me. So in the light of above i will like you think it's treated you very confidentially and will not tell it to anyone, because I'm afraid of losing my life and the money if people know about it. I will want you to promise me that you do not tell anyone, I like honest and understanding people, truthful and a persona of vision, truth and hard. Have a nice day and think about me. Expecting to hear from you soon. Yours philomela.

Name:  Celina  Jones
Aka:  unknown
Age:  31
Location:  Atlanta GA, USA
Address:  unknown
Phone:  unknown
Email:  celina.jones29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MatureMatch.com
Report:  

Name:  kevin  mary
Aka:  pretty
Age:  30
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  pretty.mary63@yahoo.com pretty.mary63@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dulike
Report:  Here's one beautiful white girl driving with BMW living in africa clamming to be poor, and would you know it her parents both died and she has to take care of her sick grandmother. Now where the scam starts is her birthday is coming up just met her on the site this the first night we talk and she already ready to get married. hasn't ask for nothing for her birthday yet but is throwing hints that she has no money to celabrate it.

Name:  Teye  Martey
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  
Phone:  233266052662
Email:  teyelvu1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russianbrides.com
Report:  she tryed to get me to pay her bills, buy her webcam and internet fees. also wanted me to pay for visa, pass port and filghts.shes good goes by other names as well. Joyce Marfo, Rhoda Addo, roseline mensha. she contacted me first. then deleted her profile. i found more profiles with her pics. she asked to send her mony about 10 times at amounts from 50.00-2800.00 she stoped when i would not send money. it lasted five days. i have the pics and documents she sent also.


View scammers profiles with photos >>>