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Name:  Angelina  Jolie
Aka:  unknown
Age:  23
Location:  Dakar (Senegal); Refugee Camp (Senegal)
Address:  unknown
Phone:  unknown
Email:  justinaadams@hotmail.com
Skype:  
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On web sites:  Claiming parent were killed and a refugee. Has $5.2 m in trust and needs someone to send all details
Report:  she sent to me asking help and more information about me to transform 5.2 m to my account bank but already i do not have any bank account and this here message ( Hello Darling, I am more happy in your reply to my mail sorry i cant view the picture you send to me . How was your day? Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Monday's and Friday's of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Mark Donald who is the pastor of the (Christ The king Church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is(+221-768-764-465 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a person under Carita's here i don't have any right or privilege to anything be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place. Please dear, there is what i want you to help me, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $5.2M(Five Million and two Hundred Thousand Dollars). So, i will like you to help me to transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is Rev.Mark and you because i hope that you will assist me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i give you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and men of vision, truth and hardworking men. The money in question was made by my late Father through his political career and as a building Engineer and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is French but i speaks English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Yours Justina) i have 5 photo as attachment sh sent it to me

Name:  colleen  burlison
Aka:  unknown
Age:  38
Location:  Bradyvilee N
Address:  331 Bradyville Hill RD
Phone:  
Email:  berrycute55@yahoo.com
Skype:  
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On web sites:  unkown
Report:  she keep asking fo money i sent her bus money to visit but she stated she lost the mony

Name:  Alina  arterchuk
Aka:  unknown
Age:  32
Location:  Russia tyumen
Address:  Komsomolskaya Street, 58, 625002 Russia
Phone:  +7 89042831253
Email:  alinau.arte@yandex.com
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On web sites:  Fdating.com
Report:  Alina came in contact with me by mail. She came from website Fdating. We mailed for more than 2 months and than she wanted to come over on holiday but when she was in Moscow for a visa she asked me money for the ticket to Belgium. She wanted that I did a transfer by moneygram to the BANK URALSIB Address: Novinsky Boulevard, 12s1, Moscow, 121069 I asked her for a copy of her pasport and that was now problem, I got it next day.

Name:  Irina  Borodina
Aka:  Angel
Age:  28
Location:  Novosibirsk Russia
Address:  unknown
Phone:  unknown7-968-475-1877
Email:  irinaborodina87@yandex.com
Skype:  
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On web sites:  unknown
Report:  The emails received match the ones listed almost verbatim a girl from Russia and lived in Australia etc

Name:  Regina  Aquah
Aka:  unknown
Age:  39
Location:  Ghana , Swedru , Accra
Address:  unknown
Phone:  233542441144
Email:  reginabaubeng522@yahoo.com , regina.aquah12@gmail.com
Skype:  
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On web sites:  unknown
Report:  This woman looks identical to janessa brazil , her Skype name is regina.aquah3 , she begs for money and also wants to come and live with me..

Name:  Ayala  Rozale
Aka:  Floxy, Ann, Angela, Joyce, Patricia, Tessy, Lorita, Laurita, Cynthia, Joy, Ruth, Jessica, Justina, Rozale Ayay
Age:  24 (so she/he write me)
Location:  Africa,Darfur Region of Sudan but she/he is in USA,California
Address:  
Phone:  +221705273312
Email:  mary4godndadaye@hotmail.com, rozale_ayay@yahoo.com, lorita_ndadaye@live.com, joy.ndadaye@yahoo.com
Skype:  
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On web sites:  http://romancescamsnow.com, https://www.scamwatch.gov.au, https://www.consumer.ftc.gov/blog/faking-i
Report:  Liar and Greedy. Too fast asking for money, about 1-2 weeks with promises to be your wife. His/she's story based on Dakar, Senegal refugee champs. He/She is more than 10 year old on sites as scammer reported. DON'T SEND ANY PERSONAL DATA ! NONE ! All the best and to be with open eyes (both of them) !

Name:  Carol  Shepherd
Aka:  Carol Shepherd
Age:  36 yrs
Location:  Kuala Lumpar, Malaysia
Address:  unknown
Phone:  +61 474187697
Email:  carollshep01@gmail.com
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On web sites:  zorpia
Report:  Caroll contacted me via dating site, Zorpia, and we corresponded for six months. She said she was an Australian single mother with 4yr old son. She would often go up to KL, Malaysia, where she said her late father had business interests and had left an inheritance for her there. She said the only problem was, according to Malaysian and Sharia law, she could not claim it as a single woman. It could only be claimed by her husband/fiance/partner- so she asked me if I would act as her partner to claim a significant amount of money(US$1.4 million) and she would pay a fee of 10% of total.She sent me a beneficiary form to fill out which I did not return. I responded by insisting on a skype call but she had lets of excuses so it never happened. We had a phone call but the woman had a distinct Asian accent so my alarm bells were going off.I requested a copy of her passport and ran it by the Fraud division of Aust. Passport Office, who confirmed it was a fraud. She uses tow email addresses: carollshep01@gmail and carollshep02@gmail.com

Name:  Svitlana  Shevchuk
Aka:  Sveta
Age:  36 yrs
Location:  Rodacovo
Address:  87 Vinogradnaya St, Rodacovo, Ukraine
Phone:  380 66 9108158
Email:  sveta@topmailservice.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I originally received a email from Sveta in March, 2015 and have corresponding ever since. I did do a scam search on her back then but nothing came up as well as asking her questions to ascertain her credibility. After a few weeks, she said, because of the war, she now had to travel and pay to use an internet service, so I sent her money every six months to pay for this as well some money for a dental bill. She said she worked as a nurse in the local hospital and, due to being in a war zone, did not receive a salary. Naturally I am quite shocked to discover that this is a scam and I have lost money. However, Im relieved to know the truth, thanks to your website. Its good that you post emails from the scammer, as it enabled me to recognise the content from the emails I received from her.

Name:  Sandra  Cox
Aka:  Cox Sandra
Age:  30
Location:  Cheshire,Connecticut
Address:  unknown
Phone:  3019094613
Email:  francischambersconsult@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She friends older males and then wants a relationship and then asks would you care if she contacts her attorney and they in turn from an IP address in California I tracked it to near san Jose the number she using is a land line outside of Washington D.C. the address there is 4900 third st NW Hyattsville So please be ware if you need more info such as the will the ip addresses and the emails from her attorney my alternate email is jrfjr444@gmail.com she also claims she is living with her uncle who's name is William Slonski who may or may not know what she is doing

Name:  Afonina  Ivanovna
Aka:  Ritka, Margarita
Age:  31
Location:  Russia, Penza
Address:  440018
Phone:  89869962947
Email:  ritka.afonina@yandex.com
Skype:  
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On web sites:  www.russiancupid.com
Report:  1. She inititated the conversation 2. She contacted me throught the web site and ask me for my e-mail, the web site is russiancupid.com 3. Three months. 4. She did not like to have any type of live conversation on cameras. 5. She request the money to buy tickets to come to see me. 6. The person name is Egor Mudlovich from amigo-tourist.ru. I sent 1000 dollars. It occur only once. 7. She sad she need more money to pay for extra expenses to leave Russia. I stop the conversation ever since this request.


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