All reports


View scammers profiles with photos >>>

Name:  Ekaterina  Seliverstova
Aka:  Katherina
Age:  28
Location:  Russia Dimitrovgrad
Address:  Moskovkaystreet 18
Phone:  unknown
Email:  Katyakzake@yahoo.com; ekainfiniti@yahoo.com; sladenkaya81@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  www.scammers.ru; www.scammerlist.com; www.anti-scam.org
Report:  3 months ago, I received an email from a spontaneous Russian woman! She wrote

Name:  helena  simpson
Aka:  unknown
Age:  27
Location:  Africa, US (AL), Nigeria, Abeokuta
Address:  unknown
Phone:  unknown
Email:  helenasimpson03@gmail.com, helenasimpson04@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  facebook, fuckbook
Report:  Report: African fraud, impersonates existing people, by stealing facebook pics and linking them to phony email accounts, but based on real identities. Helena Simpson is a real person, living in US, state of Alabama. This is of course not meant to harm her in any way. Rather to protect her from being impersonated. Also to inform her that she IS being impersonated. After 2 or 3 mails, we get the well known b.s. story about the late dad, oil companies, being stuck in Africa. Ignore! Update Report: Loosing her credit card and needs money sent to her for a new card, money to send to a security company that is holding her travel luggage which has $5.7 million in it. Known Associates: Faith, mrslewis47@yahoo.com , Hall-Maxx Group of Companies, (the Security / Shipping & Storage Company ). Linda James, James Omoh and Paul Wilson the custodian manager of Hall-Maxx.

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Velsk
Address:  unknown
Phone:  unknown
Email:  leverensika@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She

Name:  Juliet  Abel
Aka:  unknown
Age:  24 & 26
Location:  'In' Senegal, Dakar/ 'from' Sudan.
Address:  unknown
Phone:  +221-76-513-2316 (Rev. Martin Johnson)
Email:  juliet_4u1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netlog.com
Report:  This person contacted me via Netlog.com. I had only had my Netlog account for two days, and I only opened it to get a message to a friend on that site. Once my friend had acknowledged my message I was going to close the account. I have no interest in social network sites, or for that matter making new friends in that way. 'She' sent 'her' 'private' email address in 'her' first letter to me. I informed Netlog immediately of my suspicions, and they have blocked her from writing to me. For the sheer entertainment value I wrote to her from an email address I use for this kind of thing, and intend to play with the person at the other end's head until they either send me some money or go mad from frustration. I have the IQ and warped mind that are perfectly suited to these games. I look at it as a kind of hobby, and it's always great fun: I'll match their sob story and raise them with ever more outlandish and bizarre twists and tangents. I might even send them a few billion Zimbabwean dollars for a laugh.

Name:  Ruth  Richard
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  ruth_2aloka@yahoo.com.sg
Skype:  
Messengers:  
Social:  
On web sites:  www.hotmail.com
Report:  My beloved Teia firstly I thank you for your reaction and respond to mine email; with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the atmosphere over there very nice ? today Mine is a little bit warm over here in Dakar Senegal.My name is ruth Richmond i am (23Years Old) but i know age is just a number and it does not count in any love affair in a real relationship, so i am comfortable with your age,I am from Sudan in Northern Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr Richmond Clinton , was a politician and the managing director of a Gold & Mine Ind in Khartoum (the capital of Sudan) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send this message to you now.I would like to know more about you. Your likes and dislikes, PLEASE Do not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray me at the end of it . I have communicated with you because of my difficult situation here in this refugees camp , Its just like someone staying in the prison and i hope by Gods grace i will come out here soon with your help . i don't have any relatives now whom i can go to . all my relatives has ran away in the middle of the war the only person i have now is Rev- Philip Moises,who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-774-513-402)) if you call please tell him that you want to speak with me he will send for me in the hostel . As a refugee here i don't have any right or privileged to any thing money or whatever with out the Pastor or camp authority because it is against the law of this country . My love one all my hope is that I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this( please it's a secret,Even no one knows about it accept boat of us that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter , because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $9.2(Naine Million two Hundred Thousand us dollars).So i will like you to help me transfer this money into your account to your country so from there you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country .I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it by yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust and hope i deposed on you.I like honest and understanding person,truthful and a man of vision,hardworking and GOD fearing people like you .My favorite language is English but our language is French but i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you latter . Attached here is my pictures and i will also like you to send me your own picture so that i will see whom i am talking with .Have a nice day and think about me.Awaiting to hear from you soonest. Yours forever in Love Miss Ruth

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
Skype:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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


View scammers profiles with photos >>>