All reports

Name:  Janet  Boateng
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  bjanet520@yahoo.com
Skype:  
On web sites:  No
Report:  I helped Janet Boateng get a passport and visa as well as medical and criminal reports. Do not know if the documents were real but pictures were provided reflecting they were current.She insisted the travel be booked through SSV Travel and Tours. I paid the travel agent for the plane ticket and travel to the airport in Acura. Received a call early the next morning on the day she was supposed to arrive in Atlanta from someone identifying himself as an airport security agent stating she had been detained for trying to travel with 5 gold bars for which she did not have proper paperwork. Not knowing whether the story was true I backed away and she resurfaced back in Kumasi a couple days later. I did not seriously pursue her after that expensive ordeal.
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Name:  Mrs. Carman  Lapointe
Aka:  Young
Age:  53
Location:  Nigeria
Address:  unknown
Phone:  +234-7061268585,unknown
Email:  mrscarmanlapointeyoung865@gmail.com / mrs.young112@gmail.com
Skype:  
On web sites:  Unknown
Report:  Attention Dear Beneficiary People From Mrs. Carman Lapointe Dec 19 at 7:00 PM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division From: Mrs. Carman Lapointe Attention Dear Beneficiary Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2015 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you to make the claim Note the United Nation have ordered the appointed paying bank to program your fund in form of ATM Card and they have successfully program and activate your ATM Card so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are not required to pay any cent your are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then bank will hand over your Card to DHL and they will deliver it to your address within 48hours but at your own cost means you will be the one to pay the DHL delivery fee and they will deliver your Card to your address within 48hours so kindly get back to me and let me know if you are ready to receive your Card or not so that I will know the next thing to do before it will be too late because I don?t have much time to stay here in Nigeria Note for easy communication contact me via this email (mrs.young112@gmail.com) or phone +234-7061268585, Thanks for your understanding, I wait to hear from you soon as you receive this email from me Mrs. Carman Lapointe United Nations Under-Secretary General for Internal Oversight
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Name:  Lydia  Mcneil
Aka:  Marie mccullan
Age:  30
Location:  Ghana accra
Address:  00233
Phone:  unknown
Email:  Specieylady171@gmail.com
Skype:  
On web sites:  Flirt
Report:  Asked for money to help buy presents for orphans in her nabourhood.
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Name:  Pearl  
Aka:  unknown
Age:  19 ?
Location:  Usa i
Address:  unknown
Phone:  248-289-3930
Email:  I dont know
Skype:  
On web sites:  OkCupid App is where i found the scammer
Report:  This is the only information about the scammer that i have. Plz shut this scammer down
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Name:  sandy  hassan
Aka:  unknown
Age:  37
Location:  cal
Address:  uip209.85.214.195nknown
Phone:  u8606345139nknown
Email:  sandra hassan
Skype:  
On web sites:  dateing sites
Report:  From sandra hassan Return-Path: Received: from (EHLO mail-ob0-f195.google.com) (209.85.214.195) by mta1015.mail.bf1.yahoo.com with SMTP; Sender: [sandrahassanoo2@gmail.com] Date: Wed, 13 Jun 2012 Subject: Hello From: sandra hassan Hello My name is Miss Sandra Hassan I saw your profile today and i became interested in you, I will also want to know you more and I want you to send an email to my mailbox so that I can give you my picture yours new friend. Sandra
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Name:  ?????  ????????
Aka:  unknown
Age:  27
Location:  Ukrania
Address:  unknown
Phone:  unknown
Email:  kalina.n090@gmail.com
Skype:  
On web sites:  fdating
Report:  Chica de Ukrania, bailarina.
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Name:  Laura  Smith
Aka:  Rihan
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  233 268 217 238
Email:  Lonelyworld0@yahoo.com/ couldthisbelove0@gmail.cm
Skype:  
On web sites:  Hookup cougars
Report:  Laura (the scammer) started with me on hookup Cougars website by passing back and forth emails which in no time went to gmail Hangouts so we could talk back and forth easier and in no time at all she started saying how much she was in love with me and I was the type of guy she needed and my age didn't mater (which I'm 47) and that money wasn't a issue that her last boyfriend and only serious boyfriend cheated on her and never gave her true love that she feels she has with me, then on second day on hangouts then she asked for money ($500) said it was cause her landlord was about to evict her mom and her, but I told her I don't have any but long story short I ended up sending ($200) and told her she was just going to have to ask friends to because I just don't have it, so that passed and then some days passed with everyday her confessing her love for me and during those days I guess some friends that she told of our relationship were jealous so then I was getting other emails from who knows but supposedly by those friends telling me that I was talking to the wrong Laura so to tell you the truth who knows who I was talking with because I got calls from other people and it was a mess to go through my email to my private account where hacked and I lost correspondence from my business deals that I get but any ways I could write a book of what's been going on but what it comes down to was a ticket to the states to marry me and when I said I didn't think this was about her needing someone for money she just continue to ask for passport, visa money which I sent some then told you need to do this to yourself if you want this cause I don't have the money then she got help and then it went with needing money plane ticket I did not help there so she got from uncle then it was time for her to board plane and then she needed money for traveling declaration again I said can't do you have to ask someone else I just keep letting her know that if she gets the money for her to get here then I'll repay but she had to prove she wanted this so that's pretty much were its stand now it's in my park and I'm up for bat, I just love these games I can play I don't mind for the few hundred dollars I'm out I might as will have some fun with it. Thanks for listening Robert
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Name:  Jacent  Nakkomo
Aka:  unknown
Age:  38
Location:  Kampala, Uganda
Address:  unknown
Phone:  unknown
Email:  jac29x@gmail.com
Skype:  
On web sites:  Afrointroductions
Report:  She received funds from me to renew her passport and also to apply for a Visa, since then she has disappeared. She had sent me a letter with the letterhead of the Swedish Embassy, but the Embassy confirmed that the latter was false and the signatory was ficticious.
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Name:  Kate  morgan
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  +221774751267
Email:  morgankate24@hotmail.com
Skype:  
On web sites:  Don't know
Report:  Is a Sudanese refugee living in a Christian camp In Senegal under care of Rev. Steve Dominic, has no living relatives, her late father Dr. Morgan left a will for her with a bank account worth $5.5million. With an offer of25% she wills I transfer this money to my account after which I'll sent her a small amount to facilitate her coming over to me, she loves(sic) after two letters. And I guess we will live happily thereafter ha ha ha ha. She is not even bothered I'm a married man and too old for her
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Name:  Linda  Tyson
Aka:  Sandra Nelson
Age:  34
Location:  Victoria, Australia
Address:  unknown
Phone:  unknown
Email:  lindatyson147@outlook.com
Skype:  
On web sites:  d8u.com
Report:  Hi, I believe this woman is an alias of Sandra Nelson. As per the norm having only exchanged very trivial and lighthearted banter via email, she returns with the usual...I'm falling in love with you. Yaddy yaddy ya. When she wanted to add me on Skype she gave her contact name as sandranelson791 which is entirely similar to the email address you have listed for this scammer. She went on to say that the name was a combination of her late parents names. Please put a stop to this woman.
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