All reports

Name:  Clara  Gatkuoth
Aka:  unknown
Age:  24
Location:  in missionary church senegal refugees
Address:  unknown
Phone:  unknown
Email:  claragatkuoth@hotmail.com
Skype:  
On web sites:  yes
Report:  She mailed that i help her she wants to start an investment with me.she told she is a daughter of Peter Gatkuoth who was killed by a drug addict,that she wants a long lasting relationship with me,havent gave her my personal information yet, because am doubting her
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Name:  juliet  mathines
Aka:  unknown
Age:  29
Location:  Knoxville Tennessee United States of America
Address:  unknown
Phone:  unknown
Email:  julietmathines@yahoo.com
Skype:  
On web sites:  mingle 2
Report:  She message me and ask what I'm looking for. We both want long term relationship. We talk for 2 days over instance messages. On the third day she ask for money for a bus ticket. This is when she tells me that she is in Nigeria working as a nurse in a veterinarian for the zoo. She need money cause she got offered a job at another zoo but can't afford the way to get there.
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Name:  sharon  vincent
Aka:  roselyn thompson
Age:  29/30
Location:  Perth australia/Usa/turkey
Address:  unknown
Phone:  5714496328
Email:  /sharon.vincent.771282
Skype:  
On web sites:  facebook
Report:  Thanks for the accepted but i don't think we've really met. Actually i was trying to check out an old lost school friend who shares the same first name with yours but unfortunately he's not on Facebook but your profile appeared on my Facebook page which i read and found very interesting. If i must confess, work has prevented me from socializing. I was recently introduced to Facebook by a friend to curb that. I really don't mind being your friend and knowing you more. Should you feel the same way about my profile too, Please feel free to contact me at anytime You sound nice . I hold a certificate in lingerie/fashion model I am single never married with no kids and currently seeking for a relationship,but not rushing myself.
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Name:  Mary  Lolade
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  marrylolade@gmail.com
Skype:  
On web sites:  Unknown
Report:  She contacted me via email for about two months it started off money was requested to pay due to on stuff to bring with her over here then she was apparently involved in an accident and then wanted money for hospital bills then apparently needed more money into storage and in total ?815 was sent she told me that was all that was needed and then suddenly she needed more money for hotel bills and at that point is when I decided to stop
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Name:  Margaret  Mason
Aka:  unknown
Age:  58
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  margaret.mason@gmail.com
Skype:  
On web sites:  topface
Report:  this woman caled Margaret mason was on a dating site called topface ,we started to chat when she turned round about 4 weeks after if we could chat on Sykpe so i said ok but soon after i smelled a rat she said she he dad was german and her mother scots ,after a while she kept asking me to top up her phone as she is on an 02 number she said that she was having trouble with trying to top up her phone so i said ok but she said the voucher numbers that i had sent her were void so i said she sounded genuine enough so i did so that was?20 .A couple of days later we were chatting on site she told me she was a charity worker and had to go with te goods to distribute in Ghana , i started becoming suspicious as she kept making terrible mistakes it was then she asked me if i could help her bring 2 children back to the uk i point blankly refused her ,she came on the next time saying how sorry she was and that could i send her ?750 tocover the cost of food and accomodation for te supposed to kids she was trying to bring the UK she then said the children have lots of gold and if i sent her the money we could share and i wrote back yes and i am santa , she then told me to go **** myself that was the last of it but her name is on skype Margaret.mason 76 @skype
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Name:  ANNA  ANDREEWA
Aka:  Viktoria Drozdovi
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  victorydrozi@gmail.com
Skype:  
On web sites:  Looxy.com
Report:  
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Name:  Grace  Odotei
Aka:  unknown
Age:  32
Location:  Ghana, ACCRA
Address:  23321
Phone:  862 801 0073
Email:  Txt me 8628010073
Skype:  
On web sites:  Match.com
Report:  Name is grace claims to live ghana is a student taking care of her mum.asking for money for her birthday, almost got me for 200.00.watch out, also can't get her name right grace or rose by name she says. Working on another scammer on match.com name is Pamela, keep you posted.
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Name:  esther  
Aka:  Fdlcookie@talkmatc.com
Age:  32-35
Location:  north dakota
Address:  unknown
Phone:  701 248-7745
Email:  prettyesthher80@yahoo.com
Skype:  
On web sites:  match.com
Report:  claims to be single lady who has never married...she or he appears on match.com as Fdlcookie@tajjmatch .com
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Name:  Rabiatu Abdul  Rahim
Aka:  Alias...Fawzia Mamudu & Victoria Smith + Many Others
Age:  32
Location:  Accra, Ghana
Address:  411 Kanda Highway, Accra, Ghana
Phone:  +233261383458
Email:  vsmith@gmail.com
Skype:  
On web sites:  unknown
Report:  Why am I sooo stupid? Been there, done that sooo many times! This is a 'vile' trade and must be stopped immediately!
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Name:  fawzia  mamudu
Aka:  alice primanto
Age:  30
Location:  rancho cucamonga california
Address:  unknown
Phone:  949-535-4132, 233240533434
Email:  aliceranking@gmail.com
Skype:  
On web sites:  ourtime.com
Report:  As a first time user I got schooled hard, probably wont use online this way anymore. So Alice Primanto, the name used with me contacted me through ourtime.com commenting on my profile. She provided me with a telephone number to text and converse. We proceeded to move to hangouts app with Google. Initially for like 3-4 weeks we were conversing 2 - 3 hours a day in the evening like 2 high school teenagers. I admit I became infatuated with her. We discussed values I am a Christian so naturally for me being a Christian is important. It seemed she would be like reading my mind or something! I let her lead and I would follow up. Well versed in Christianity, said not many people believe in God anymore. She said she was left a jewelry store that her late dad had past. Lived in Rancho Cucamonga CA and had both a grannie and Uncle living in the area too. I knew she had an accent just from the paraphrasing of her words. Eloquent writer too. She definitely has skills, when I became suspicious started just before she was to travel to Ghana to buy gold for the store.
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