All reports

Name:  Tracy  Armah
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  tracyblueeyes@yahoo.com
Skype:  
On web sites:  tagged
Report:  well this is a man who claimed to be a woman, we met on tagged.com that was about 3 weeks ago, i try to get to know her for sometime then she asked for 1500 dollars that she needed it for her mother hospital bills, i sent it to her, after that a few days later she asked for 3500 dollars that she is coming down to be with me in Jackson Mississippi, so i was about to go send her the money hen one of my friend told me that he was chatting the same person with a deffrient name, and i have seen a lot of that same photos on tagged.
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Name:  ADEBAYO  ADELABU
Aka:  unknown
Age:  unknown
Location:  Dhaka, Bangladesh claims from Nigeria (even worse)
Address:  unknown
Phone:  unknown
Email:  adebayoadelabu84@yahoo.com, debaadekola@katamail.com
Skype:  
On web sites:  General IP Information IP: 203.188.254.130 Decimal: 3418160770 Hostname: mail.nasir-group.biz ASN:
Report:  After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions: 1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I. If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com Yours truly. Adebayo Adelabu Adekola. (Deputy Governor, Operations - CBN).
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Name:  Jennifer  Oppond
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  Skype
Report:  Claims to be a nursing student, unable to pay her recent student fee's, asked for $900.
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Name:  Sivley  John
Aka:  unknown
Age:  26
Location:  USA. Misouri
Address:  unknown
Phone:  unknown
Email:  Sivley190091@yahoo.com
Skype:  
On web sites:  Adult friend finder
Report:  Met by email she sent .started contacting on yahoo messenger. 2 weeks into contacted wanted to meet could i send her money for gas $250. Sent money with money gram. Day supposed to meet contacted me had emergency needed to go to Texas. Sjhe contacted me again asking for 450 for her rent.
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Name:  Anita  Amponsah
Aka:  anita.amponsah88
Age:  unknown
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  anita.amponsah88@yahoo.com
Skype:  
On web sites:  Skype, e-mail
Report:  Girl that need money for hospital bills and got malaria.
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Name:  Joyce  Bolt
Aka:  Moro Musah
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233 245 798910
Email:  moromusah@yahoo.com
Skype:  
On web sites:  Skype, Chemistry
Report:  Joyce Bolt is still operating under a man's name Moro Musah, claiming she is a nursing student, living with her aunt.
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Name:  Marina Madalina  Ursu
Aka:  MagneticMayaa
Age:  20
Location:  Romania, Galati
Address:  Strada Maramuresului 3, Block CF2, App 37, Galati
Phone:  +40 755 594 440
Email:  lovelymaya19@gmail.com
Skype:  
On web sites:  Livejasmin.com
Report:  Marina Madalina Ursu, nickname MagneticMayaa on livejasmin.com. Contacts outside the site, fakes money problems, falling in love and wanting a future. Majkes money requests by bank transfer and western union. Becomes increasingly dominant, manipulative and aggressive.
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Name:  Alicia  Dustin
Aka:  unknown
Age:  31
Location:  Oklahoma
Address:  unknown
Phone:  661-215-2524
Email:  Alicia_Dustin@yahoo.com
Skype:  
On web sites:  Zorpia
Report:  Sent me a fake DoD form 80a/23 and needed $650 I checked your site and seen it was a fake
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Name:  Alice  Jackson
Aka:  unknown
Age:  32
Location:  Ghana access
Address:  unknown
Phone:  unknown0112332418669
Email:  Alice32@gmail.com
Skype:  
On web sites:  Hangout
Report:  Says she's from there ask for money says her mom owns a fruit stand her dad died in the mind a long time ago he's from us she's a Ghana
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Name:  svetlana  biktagirova
Aka:  unknown
Age:  40
Location:  Kirov,Russia
Address:  lenins street house116 appartment11,postal index 610002
Phone:  unknown
Email:  parakasveta@gmail.com
Skype:  
On web sites:  fifties connect
Report:  This woman contacted me on the fifties connect dating site,she said that she could not have any children,lived alone with her mother,worked as a cook in a hospital and could only email after work once a day,she sent a lot of photos and a video of her going into ice water,she has said she is on vacation at the end of the month and wants to come here and has paid for her paperwork,she did not ask for payment as she used her holiday money,im still in contact with her for now but i will not be sending any money if she asks no matter how hard a story she gives,i found out she was on the scammers list and should warn others,will keep you up to date with what she wants,the more info the better for everyone
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