All reports

Name:  Joyce  Norman
Aka:  unknown
Age:  34
Location:  ghana, Accra
Address:  unknown
Phone:  3153838899
Email:  normanjoyce34@gmail.com
Skype:  
On web sites:  zorpia and more
Report:  I've communiocated with her for a few months. She said that she is from Green Ville, SC (note the spelling, it is Greenville). She is a Branch Manageress at Nestle Co. She lives with her mother in Accra, Ghana. She has a conflict in jobs. One wioth Nestle and the other helping her mother in her shop. In the beginning she didn't want or need money. Later on she is asking for money for food stuff and money to rent a [place for us when I visit her. Researched her on the internet and there is a lot there.
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Name:  rukaya  blessing
Aka:  unknown
Age:  29yrs
Location:  kumatsu, ghana
Address:  unknown
Phone:  unknown
Email:  cutie_baby10@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  i received documents claiming she has inherited 195 kgs of gold from her late father and she wants me to go to her place and claim the gold jointly because her father put some conditions for claiming this inheritance. I am sending those documents of deposit the gold to security company, and one saying she is the next of kin
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Name:  tatania  
Aka:  unknown
Age:  41
Location:  ???????
Address:  unknown
Phone:  unknown
Email:  tania.tanechka2017@yandex.ru
Skype:  
On web sites:  Unknown
Report:  Wrote to me saying about being lonely without husband who she caught with another woman Said that she has a 8year daughter Been writing 2 weeks not ask for help yet but I'm expecting it soon Helps people who have been ill health
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Name:  Tatyana  Chyurkina
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tatyanchyurkina@yandex.com
Skype:  
On web sites:  yes
Report:  She got my email somehow, she is a scammer
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Name:  Victoria  Brearley
Aka:  Eugenia Nelson
Age:  28 / 38
Location:  Lagos, Nigeria
Address:  unknown
Phone:  +2348167484337
Email:  facebook PN
Skype:  
On web sites:  https://www.facebook.com/
Report:  typically the scammer wrote a wrong Age. In the profile is 1978 but the scammer said 28 years old. Early last year an plane accident killed her parents the scammer said. The scammer wrote she is a event planer for wedding and birthdays. The photo is exactly the same as reported as scammer.
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Name:  Marilyn Anna  Lane
Aka:  Diana Essel Diana Eppel
Age:  32
Location:  Accra Ghana
Address:  12Th Slantos Road Accra Ghana 00233
Phone:  233244556126 233244336126 14437130980
Email:  dianabadu31@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Has been talking to me for months using a phone registered to Brett Lovelace. He must have been one of her scam victims as well. She told me he was her family in the military who gave her that phone to call back to the US. The phone was disconnected a few days ago she said her cousin got deployed and had to cancel the phone but still wanted us to get married and would accept my kids even though I'm newly divorced. Someone stop this woman!
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Name:  JUDITH  SAMBOU
Aka:  unknREVERENDAown
Age:  49 ANOS
Location:  SENEGAL,CAMPO CATOLICO DE REFUGIADAS EN DAKAR
Address:  NO SE
Phone:  02217865053
Email:  SAMBOUJUDITH@GMAIL.COM
Skype:  
On web sites:  NO
Report:  SE DICE REVERENDA DE UN ORFANATO CATOLICO,NO ES,COBRA 8000 DOLARES POR REFUGIADAS HUERFANAS PARA QUE SEAN LIBERADAS,SE HACE ENVIAR EL DINERO POR MONEY GRAM O WESTERN UNION,NO DA RECIBO DE LO QUE SE PAGO,O SEA VOLVIMOS A LA ESCLAVITUD O TRATA DE BLANCAS DELITOS PENADOS POR LAS LEYES TERRENALES Y DE DIOS.
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Name:  Austeja  Kanas; Kanastie
Aka:  Dalia Kanas; KKBBUM
Age:  35
Location:  Lithuania, Vilnius
Address:  
Phone:  +37062495151; +905338844460
Email:  kanasausteja@gmail.com
Skype:  
On web sites:  match.com, facebook, viber, skype, whatsup
Report:  Feb 20 - March 15. Austeja Kanas from Vilnius, Lithuainia. Met her on Match.com or rather she met me. 35 years old, 5'9, slim, looks very good. Very charming and patient. In three weeks she want to chat every day at some point. Has fake Lithuanian passport (checked with embassy). Takes her time but doesn't appear on Google, but, with a few almost empty accounts on G+, Facebook 2. Chat with her on Viber, Skype, talked on the phone. Her video/audio unfortunately never works so haven't been able to see her live on Skype or Viber. She sent
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Name:  Polya  Sobakina
Aka:  unknown
Age:  31
Location:  Penzia Lenin
Address:  unknown
Phone:  unknown
Email:  Polya.Sobakina@yandex.com
Skype:  
On web sites:  Multiple sites
Report:  Tried to scam money for a fake passport and travel papers.
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Name:  gina  redmond
Aka:  unknown
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  yahoo.fr
Report:  Hello my dearest,?I received your email with thanks. I read your email and i understood what you said. I am very much happy to meet your kind of person. My dearest one, I have informed the bank about you and my plans towards this transactions. Thank you also for your acceptance to assist me to get the money my late father deposited with Secure Trust Bank in their suspense account. Thank you again, for your concern to bring me over to your country for my better happiness when this money is finally transferred to you over there, I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country. ? ? ? ? ? Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country and that's why I ran away from there. ? Remember i trusted you that is why i am giving you all this information. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me.? You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future. ? Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achieve this opportunity giving to us. That?s why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out on a good faith. My dearest one, I will send you my later father?s deposit certificate and death certificate which I hope the bank will ask of. But now I want you to contact the bank with their email address below. ? I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows. ? SECURE TRUST BANK P.L.C LONDON One Arleston Way Solihull B90 4LH The name of transfer officer; ?Mr. Paul Anthony Lynam. Telephone NO: ? +44 703 184 2980 ? Fax number ?: ? ?+44 703 194 1849? E-Mail address ( ?infoservice-stb@gmx.com?) E-Mail address ( securetrustbanklondonplc@yahoo.co.uk?) Deposit Account Number A/C #: STB: (No.BLB75008901549/QB/91/A) Amount: ($4.7Million US Dollars) Four Million Seven Hundred Thousand US Dollars. Account holder?s Name is: Dr. B. Redmond. Next of Kin?s Name: Miss Gina Redmond. Country: Ivory Coast. ? SECURE TRUST BANK Attn Sir, My name is Mr......... and I am standing for the family of Late ?Dr. B. Redmond. to request the funds of ?($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars on hold be forward to my account in my country. As late Dr. B. Redmond Business Partner, I am helping her daughter Miss Gina, move to my country as soon as possible. ? I am writing SECURE TRUST BANK P.L.C LONDON (STB) on Miss Gina Redmond behalf, to request the Funds of her late father, Dr. B. Redmond, whose account (No.BLB75008901549/QB/91/A) be released and transferred over here in my country to me so she can start coming to my country. My plan is to have Miss?Gina Redmond?continue her education as soon as her inheritance is transferred before we start?discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this? Thanking you for your co-operations. Mr......... ? Contact them now, send them an email through their both email address with the above text on how to transfer the money ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father whom i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. ? As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours sincerely, Miss Gina.
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