All reports


View published reports with photos >>>

Name:  Lindsey  Sawyer
Aka:  Creamy Sandy, Sandy
Age:  ?
Location:  Nigeria
Address:  Bastway HOtel and suites 542 oworoshoki road lagos ikeja
Phone:  234-8181028672
Email:  lindsey6932@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  OK cupid
On web sites:  Gmail hangouts
Report:  This report deals with Lindsey Sawyer a client of okcupid. At cupid she uses the name Creamysandy, lol, and says her name is Sandy. We first made contact there at cupid and moved on to hangouts. Only one days chat between us. Says she is in Nigeria, no money, no food, wants me to bring her to Brazil and asks me to send her $650.00 by Western Union or Moneygram

Name:  Favour  Ibrahim Coulibaly
Aka:  unknown
Age:  23
Location:  Ivory Coast
Address:  unknown
Phone:  221-778-583-261
Email:  : rbsbanksplc@accountant.com favourfavour597@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Gmail
Report:  This report deals with Favour Ibrahim Coulibaly I believe a client of Facebook. She has six million five hundred thousand dollars in an account in The Ivory Coast and wants my help to transfer the cash to Brazil. Writes reams of absolute crap and is so boring she could lead me to suicide, therefore submitting to you for your perusal.

Name:  Alina or Anka  
Aka:  unknown
Age:  22 or 29
Location:  Bucha Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  none
Skype:  Alena Princess
Messengers:  unknown
Social:  
On web sites:  Russian Cupid, LuckyLover
Report:  She was spending my money faster than anybody I have met. It cost $130 for a taxi from the airport. She said she will meet me at the airport. I told her I'll meet her at the train station. I am familiar with Kiev. She insists and sticks me with a $130 taxi bill. I am familiar with Kiev. It cost me $3 by bus. She says she will cook for me and runs up a $180 grocery bill. Next day we go to the mall. She wants a $240 coat. I refuse. The romance is over. Do not let her handle anything that will cost you money. Her final rip off was $40 for a taxi ride home. I doubt it cost $40 since it was probably less than a mile.

Name:  josie  miller
Aka:  josie model
Age:  31
Location:  Kumasi. Ghana
Address:  unknown
Phone:  unknown
Email:  cutie_baby10@yahoo.com
Skype:  rukayablessing
Messengers:  unknown
Social:  yahoo.com/skype/whatsup etc.
On web sites:  skype/whatsup/facebook/yahoo
Report:  She has been cheating older people showing love and promising marriage and ask to send money saying she is hungry, no foodstuff, sick, pay for house rent etc. etc.

Name:  Jessica  Lake
Aka:  unknown
Age:  36
Location:  York, South Carolina, believed to be in another country
Address:  2225 lemon tree Ln
Phone:  (762)243-6803 & (515)996-7294
Email:  Jessicalake200@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts
Report:  This Jessica I reported before but to no avail was published so I'm republishing her because not only has she asked for money but when I said if I wanted to pay for a woman I could go down to any street corner a get a whore for $50, she then said she would not block or delete me till I sent money and even though claims to be in the states she writes like someone with bad English skills, I know that people try to write a sort of short hand on internet but when the language is not clear then two things, (1) they aren't from the states like the way we speak English or (2) their an imbreed of sorts where brothers fucking sister or cousin with cousin, but I'll send new pics, and all can take for themself, wether published or not, I have contacted the South Carolina FBI and IC3 field office cause everything she what's sent to her she uses a brother she says it has to be named under, a Dennis Lake, so Dennis is either partner in crime or husband, but at the same time I do not believe she's here in state and uses last name for the scam of why money or things have to be sent under such name..! Best thing though and saying this case is either internet fraud, money laundering or internet terrorism seems to work if you need action from such agencies..!

Name:  sveta  
Aka:  unknown
Age:  unknown
Location:  russia kazan
Address:  unknown
Phone:  unknown
Email:  svetalanazaychishechka
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  this girl also emailed me a few letters and photos of her and her town i think ? any way not asked me for money yet but i found her on another scammers web site that's i reporting this to you

Name:  yuliya  
Aka:  unknown
Age:  27
Location:  russia kostroma
Address:  world street flat 25 kostroma 156000
Phone:  unknown
Email:  yuliya.brunn@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  have had many emails from her and photos declared her love to me said she can come to my island where i live and then asked for money i did not give her any money i thought it might happen this way i think both girls here think we are not smart here to check web sites

Name:  alena  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  melisalena34@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she has not asked for money but she has said she is in love with and wants me to be her husband

Name:  Portia  Adama
Aka:  unknown
Age:  36
Location:  USA Anderson, South Carolina
Address:  411 Jasmin Drive, Anderson SC 29626
Phone:  864-513-2795
Email:  portiaoadams@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  OK Cupid
On web sites:  www.okcupid.com
Report:  Met on OK Cupid. She is/was supposedly living in SC. decent exchanges, then sais she was going to NY to meet with some Jewelry people. Then she was about to fly back to SC after spending hundreds of thousands of dollars on gold and diamonds, but was stopped by the authorities for transporting. she let me know that she had spent all her money

Name:  Vera  Khokhlova
Aka:  unknown
Age:  44
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  verynn3@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.ukrainedate.com
Report:  I met this woman is from the ukraindate.com website. Initially we used the website the used different social apps to communicate. I made a visit to Kiev to see her and immediately she asked me my salad per month. Alarm bells should have sound at that moment. I returned back to Germany and was in contact with her ever day. The following month I returned to Kiev and Vera was there at the airport to collect me. She said she needs some diagnostic treatment which I offered to help and payed. Then I discovered this woman has many boyfriends and is a gold digger/ Pro dater. Ready to spend your money for here own pleasures. Gifts you buy for her will be sold for money. She doesn?t work but claims she is a beautician. And gets up at midday most days.


View published reports with photos >>>