All reports

Name:  Linda Elin  Andersson
Aka:  Anusara Wongsiraprapa
Age:  28
Location:  Thailand Cha Mai
Address:  unknown
Phone:  unknown
Email:  loveismylinda@gmail.com
Skype:  
On web sites:  http://jirapornmytravel.xara.hosting/index.htm
Report:  1. She maked the contakt. 2. From Motesplatsen.com 3.1,5 month 4.not from the beginning 5.money for tikets, for passports, for hospital bills. 6. anusara wongsirapap and Siriya Manophimprao 3 times sent money 7.Love is very expensive.
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Name:  Gifty  Owasu
Aka:  rose
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rosesuz@yahoo.com
Skype:  
On web sites:  dating website
Report:  Befriend and she said she is catholic and lives with her uncle. she is said she is godly fearing and will proved she is not a scammer.until she ask money for rent. And I have pic and yahoo chat to share.Thanks!
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Name:  martha j  soffray
Aka:  unknown
Age:  50-60
Location:  california
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  facebook
Report:  Hello How are you doing today ? hello im fine thks and you I'm doing good . We highly welcome you to Facebook since you have been using Facebook do you really enjoy our service or not ? yes why ? Am Martha from the Facebook social Network Inc.. and i was authorized to send you a request by the Facebook C.E.O. Mr. Mark Zuckerberg Founder, Chairman and Chief Executive Officer. Mark is the Founder, Chairman. yes and ? I contacted you because i have some vital information for you concerning your Facebook account . which is ? we noticed that you have been contacted by many of the online Agent claiming to work for the Facebook inc . we contacted you now to know if you are interested in claiming your winning or you want it terminated to avoid further delay which is an abuse to this great promotion. you have nothing to worry about, some of the scam artist have been arrested by the FBI and be rest assured they will all be arrested. i havent got a clue what you are talking abt sorry Some have been arrested and some are still wanted by the FBI and what does thia have to do with me ? i have many friends on fbk that are just game friends and dont know anything abt them Oh i see Have you heard about the Facebook Promo going on for this month and Have you been inform about your winnings from any of the Facebook online coordinator? no who are the suspicious friends i have and i will delete them Martha where are you ? I'm From Menlo Park Ca That is where the Facebook HQ is located . I am pleased to inform you of the result of the just concluded annual final draws held this 2016 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your Facebook profile name was selected among the 13 lucky people who won the Facebook online promo. i asked you a question and what does that mean ? From our Data Base , we noticed that you have been contacting some Scam artist which you have to stop for the security of your facebook account whois this person ? i will delete them straight away as you know when you play games on fbk you can also attract many ppl that you dont know so pl enlight me when you say contacting them what do you mean ?? as in msgn as i only spk with my family From the game , you might see some unusual contact, Tonia kindly ignore them and report immediately Hope you understand ? pls be specific ? i always try and support with reporting whatever i see that looks funny We only advice our users because recently the scam and impostors tried to hack one of the winner account and the FBI get hold of him, i send some of the pictures to you . I have a good news for you . excuse me martha but where are you from ? I'm From the Facebook Inc Located at one Hacker way Menlo Park Ca. i havent opened the link yet as there are a lot of scams and i want to be sure b4 i blow up my computer do you work there then ? On a serious side , you have nothing to worry about, i have a good news for you concerning your Facebook account . yes which is ? The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your winning of $500,000.00 from the online Promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years from the profit made so far. CONGRATULATIONS oh wow thats great and what do i have to do Here is the pictures of our past winners as a proof . where ? Can you see that clearly? yes I want you to know this is 100% real and legitimate This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 3000 of them have been arrested. Hope you understand ? ok so what do you need from me Are you ready to claim your winning ? yes even though i really dont believe this please send me more proof Firstly you have to note this information below in a save place because it will be ask from you, Ticket number () Ref No () Serial Number). This information must be kept confidential . Do that now and get back to me immediately . This one of our winner that receive his winning through FedEx ok i have done it Good You have to choose one of the below , and your winning will be packaged according to the option you choose 1. ATM card delivery 2. Check delivery check delivery In other to claim your winning prize you are to Reconfirmed some information in our Data-Bases in which the Facebook Board will make use to get your Winning Certificate and all Necessary document available for you before they can release your winning Funds to you today. Full Name: Full Home address: Mobile Number : Occupation : Email address: Age: You can mail it to the claim department now through Facebookhq@outlook.com or send it to me here and it will be forwarded immediately. where are you originally from Martha Ok Martha are you still there ? Your information will be forwarded immediately now Now you have to answer some questions here ok i need to know some more abt you pls Ok, i will do that after i put you through the steps of getting your winning Have you been harrassed on Facebook before ? yes once in the very beginnig Ok Are we fully satisfying with our service ? yes 100% Thank you for your cooperation and good luck as you claim your winning The scan copy of your winning certificate has been forwarded to me , . can i have your telephone number pls Yes, you can have the claim department Number and contact them , I'm only assigned to put you through here . Can you see the scan copy of your winning certificate clearly? i dont mean to be rude but i still cant believe it !! yes i have seen it You can contact r the claim department through mail for verification, i am not here to waste your time nor mine what is the mail and telephone number and as i have said sorry for being rude it sounds too good to be true youstill havent answered ny question as to where you are from ? I work in Menlo Park ca and i also stay in Ca Facebookhq@outlook.com and number is (732) 510-5228 which state is it ? california its just that you dont sound english sorry for asking Yes California NOTE:- In our past program, Facebook has discovered a huge number of double claims due to winner's informing close friends, relatives and third parties about their winnings and also sharing their Claim numbers. As a result of this, such friends try to claim the Promo on behalf of the real winner. So you are hereby strongly advised to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive promo Board Commission. who will contact me ? you or someone else ? You are advised to come down to our Office located at (1 Hacker way, Menlo park CA. 650. USA) from now till 3 working days from today to Sign some Document which is Tender down by the ADMINISTRATIVE/ENDORSEMENT in other for your winning prize to be release to you. but that is impossible as i live in greece It is possible, your winning is a huge amount of money and what you will fly with is lesser than your winning ... It is a great opportunity that can change your dream and people around you as you can understand i will need full documentation and verification before travelling so far also it takes time for a visa which is needed for california I understand how you feel about this, do you prefer the delivery by FedEx ? Do you know you will be paying for the delivery to them and they operate PBS ( Pay before service) which they will deliver your winning in 24 hours with out further delay . Thank you for your usual cooperation, think about it and get back to me if you are interested in claim and delivery or you want it terminated . what is the amount for delivery by fedex Your winning have to be insure by them before they proceed and they are picking your winning check and other relevant document directly from the Facebook Desk. the delivery fee to them is $300, because it is a special delivery and it must be deliver in 24 hours with out any problem nor delay so i send the money to facebook head quarters then ? Well, you are not paying for any winning. Your winning is free from the Facebook claim department and if you can come to our office , your winning check will be release after signing the necessary document You are only paying the FedEx delivery company . Are you ready for the delivery ? isnt there any other way for this as it is promo The only way for the delivery is either you come or pay to FedEx, i want you to know past winners have receive their winning through them without any problem . All this is done for security purpose, Facebook does not encourage collecting Bank information nor Card information . You don't have to be skeptical but look at the positive aspect of this great opportrunity . yes ok but when i pay for the delivery what about all the necessary documents that have to be signed ? it will be deliver with your winning check, documents involve the original certificate of your winnings too which the scan copy has been shown to you . ok so what do i need to do then ? Are you ready for the delivery ? could you please give me until later on this evening as to talk to my husband about it but yes i am ready NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. To avoid dual claim which is an abuse to this great promotion . i have to speak to my husband about it as he will pay for the fedex I will forward the FedEx financial manager to you now for the payment ok please do so You have to make the payment through money gram Name: James Gillette city: Waterford state: Pennsylvania zipcode: 16441 Note it on a safe place now . who is this person ? That is the FedEx financial manager information for the confirmation of the payment and immediately after that your winning will be on transit for delivery . You have nothing to worry about , ok Are you there ? I will be going for an official meeting now , be back later . yes i am here my connection dropped still not so sure as why cant i just go to the fedex office here and also get a receipt for the purpose of sending the money I want you to know this is a special delivery and your winning is not coming from and local office . It will be pick directly from the Facebook Desk. To be honest with you now , your winnings will be deliver . That is just the procedure, FedEx delivery was introduce to our winner who can't find there way to our office and to reduce the cost of flying . yes but why not in the offices of fedex than to send through money gram That is there financial manager information sent to the Facebook, Fast and reliable for the confirmation of your payment can you see that clearly, that is the message from our past winner yes but i would rather go straight to the fedex offices than go through moneygram I want you to know that we have procedure for the on going winnings promotion which other winners follows as well okay and all this procedure is for security purpose And i want you to know that Facebook is not forcing you to pay for the delivery and that's why you were given two delivery option which indicate that you can also come down to our Headquarter to pick up your winnings as well okay you keep saying security purposes but doesnt that include me as well in being secured and feeling secured abt all of this We've got you secured and that's why we keep contacting our winners this very way just to get them assured about there winnings Are you there with me ? as you know option one is impossible as you have given me a three day period on claiming my winnings and also i was wondering why is that ? if i have been chosen as a winner woudlnt i get more time to sort it out and claim it ? because it takes one month for you to get a visa for california im here Good and that's why will introduce FedEx courier company into this so it could be easier for all our winners yes but you are asking me to send money to an individual and not fedex Yes because your winnings will be pick up at the Facebook desk and your payment has to be confirm before the delivery team proceed on the delivery of your winning so i am saying again with a receipt from fedex isnt that sufficient ? That's why you are paying the payment information sent to for the confirmation of your payment and once your payment is confirm the delivery team will proceed immediately on the delivery of your winnings I told you earlier that your winnings isn't coming from the local FedEx and at the Money gram store you will be given the receipt of your payment which there will be a reference number on the receipt for the confirmation of your payment Hope you understand ? ok you go ahead to your meeting and i will get to you when my husband confirms it with me in money gram they dont give you specific reasons for sending money just a receipt that you sent to any individual it is not the same at all Okay good and i will want you to be positive on this because your winnings is 100% real and legitimate and you have my word okay I need to go now and once you get the payment done your winnings tracking will be giving to you okay for you to be rest assure Bye for now ok bye bye martha are you there ? thks for sending me on a goose chase there is no such thing and i have reported you all to the authorities there is no finacial manager of that name and no telephone line to the claims department who are you trying to fool if it is real then prove it !!! not with some fake foto you have up with you should be ashamed of yourself playiny with ppl like that 01:24 Hello hello pls explain yourself What is going on now? omg you are really fasty arent you you tell me what is going on ? there is no one by the name of james gillette and the number for the claims dep has been closed down Have you made the payment ? are you kidding me or what pay who ? you ? i tell you what you deduct 30,000 for the payment and send me the rest hows that for a deal No , the name of the FedEx financial information fedex do not take payments in advance i went there and they wouldnt accept You went to Money gram store ? N O fedex !!! they accept COD I told you your winning is not coming from a local FedEx and this is a special delivery packaged for you since you can't find your way to our administrative office You have make a swift decision and get back to me asap i have given you my decision you keep 30.000 and send me the rest !!! you cant get a better deal than that can you ?? all expenses paid from your side !!! o what the heck its a lot of m,oney you take half !!! im feeling generous the decision is yours !!! OK Chat conversation end Type a message...
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Name:  Ekaterina  Krasnowa
Aka:  Dasha
Age:  25
Location:  Russia - Loskutovo
Address:  unknown
Phone:  unknown
Email:  eblinada@hottamail.com
Skype:  
On web sites:  unknown
Report:  She hides her real identity and pretends to be looking for love, then picks a target and wants to come to the US to join her new love. Then she starts asking for money.
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Name:  Aouta  Nasibuta Zibo
Aka:  unknown
Age:  32 May 10 1984
Location:  wenchi Ghana Africa
Address:  unknown
Phone:  unknown
Email:  on skype yuyuuyuyuyu2
Skype:  
On web sites:  skype
Report:  Does nude video then wants money. Did not pay so threatens to refer to Ghana Daily Graphic company.
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Name:  Cecilia  Andrea
Aka:  unknown
Age:  25
Location:  Germany, Berlin
Address:  unknown
Phone:  +66928371262
Email:  berlin798@gmail.com
Skype:  
On web sites:  http://www.friendsinjapan.com
Report:  Her name is Cecilia Andrea. She is from Berlin in Germany. She is 25 year old. She said she has now holidays, so spending time in Thailand. I paid for this bitch 70,000 THB twice, so that she can come to me. She said she was always in some troubles which are actually caused by this slut. She said her female friend took away her passport. One day her cell phone was fallen into the water and she couldn't contact me.
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Name:  Gianna  Garcia
Aka:  unknown
Age:  32
Location:  USA, Beverly Hils
Address:  310 Crescent Dr., Villa Rebecca Apartments
Phone:  (213) 293-9837
Email:  trueluv032
Skype:  
On web sites:  Plenty of Fish
Report:  I'm new to this online dating stuff.. I just hope this online thing works for me..Didn't wanna do this but seems like that is the way it is done now days. Let me tell you more about myself !!! To be upfront with you! I was born in Beverly Hills LA and I live alone in an apartment at Villa Rebecca Apartments in 310 North Crescent Drive located in prime Beverly Hills within one block of Beverly Hills City Hall..But presently in Amsterdam Netherlands for a Job....make good $! I worked with my dad's friend He deals with buying and selling of Artworks and Gold, I work with him has his personal editor and personal assistant..Most time my job has to do with traveling and that's why i'm presently here in Amsterdam Netherlands and I will be coming back to the State next coming week.. I was born and raised in the Catholic and I go to church weekly. I'm the only child of my parents, Part American, part Spanish and Italian.. My mother is American and my father is mixed Spanish and Italian, Still learning Spanish! I?m very proud to be mixed :) I'm the only child of my parents, Lost my Mom at the age of two and Lived with my dad till He passed away in 2010 from metastasized stomach cancer :( I'm a daddy's girl My Late Dad used to work on Oil Field as a Oil Merchant. I was working with my Him as his personal auditor and we move around for his contracts where ever he is awarded.. My last dating was really horrible, My ex-boy friend (Brian Daniel) was a drug addict and he also caused so many problems between me and my late Dad.. Brian, absconded with my dad's money a huge sum of $125,000.00. which was kept with me after a completion of a contract in Hawaii, US... this brought about the first breakup between me and my dad before he died because he thought, I plan with my ex-boyfriend to loot his business, but not knowing that I'm an innocent about this embezzlement.. And since then Brian has ran away even the Police can't find him till date..I was so honest with my Ex-boy friend but he went on a hurt my feeling so bad :( But now am so much conscious looking for my Mr right, someone to love and will love me back the same way without any hindrance of any kind.. I'm seeking for someone that will love me, care for me, not cheated on me, honest to me, open minded, hard working. All I am thinking earlier is to be back home before responding to you mail but I think I am much more interested when I got your mail and I think we should start communicating now and see where the fate will lead us. I am far from perfect but I am known by many as a really great lady with a big heart. I always look for the good and try to ignore faults as we all have them. I am very real and often told that I am to honest for my own good. I am also often too trusting too, but I believe in giving everyone the opportunity to have integrity..I have attached some of my pic for you to see... I hope you are still interested! Reply back and tell me some more bout yourself, How long have you been on the dating sites and how long have you been doing this online dating stuffs ? your fears and past and anything you think a new woman in your life should know... With some of your recent pics along with your answer's. -It appears to be a man that is impersonating a woman. The man's name is Stephen Hughes who lives in Los Angeles in the 90011 zip code.
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Name:  debora  moura
Aka:  
Age:  51
Location:  brazil
Address:  unknown
Phone:  unknown
Email:  hdmotosbrasilia@gmail.com
Skype:  
On web sites:  facebook
Report:  she scammed me with my $5,000 saying her children will soon be thrown out of college by name anna carolina moura and philipe luiz
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Name:  Bridget  Mensah
Aka:  Corin Riggs
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  +233 206566978
Email:  unknown
Skype:  
On web sites:  match.com
Report:  Ive talked with her for about 2 years. Sent little money here and there. We where talking about her moving back to Colorado. She claimed her father just passed away and that her mom was sick. Ended up having a printed out check from New Your City retirement sent to me in my name. Saying her lawer had it cut to me from her fathers account. So my dumb ass put it in my account, the check was for over $11,000 then she immediately needed the money. luckily I was only able to send some off before my accounts were seized. She has an uncle Sheriff Adam who she uses. Her name is Bridget Mensah.
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Name:  claudus  young-el
Aka:  unkown
Age:  34
Location:  kansas city,missouri
Address:  210 west terrace apt.104
Phone:  1-760-856-9408
Email:  unknown
Skype:  
On web sites:  facebook
Report:  ok we have been texting back and forth or about 3 months now but every picture she sends me dont match and now she is asking for money what should i do .
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