All reports

Name:  kass  adam
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  233248527958
Email:  unknowen
Skype:  
On web sites:  facebook,whatsapp
Report:  Wants moneygram asking that she needs it for phone calling 200.oo dollars said to send it to Dawuda Musah country:Ghana zipcode 00233 by money gram to wire funds
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Name:  Karoline  Jones
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233547002625
Email:  karolinababe00@gmail.com
Skype:  
On web sites:  Polishhearts
Report:  Theft ftom mysrlf 3000 pound and want 10.000 more as a depozyt cheque.
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Name:  Sarah  Hurst
Aka:  sugar
Age:  32
Location:  united state
Address:  Roscommon Michigan
Phone:  unknown
Email:  sarahurst002@yahoo.com
Skype:  
On web sites:  SUGAR DADDY
Report:  Sarah Hurst is scammer , she pretend to love me then late ask for my bank account detail , she told me that her lawyer sending money to her from her late dad property. I send almost $100.000 to her . she ask me to send money to Nigeria , south Africa and Malaysia . Well please beware of her .
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Name:  hannah  donkor
Aka:  unknown
Age:  39
Location:  Kumasi
Address:  unknown
Phone:  +233561495463
Email:  amistybeby@yhoo.com
Skype:  
On web sites:  whatsapp
Report:  hannah and have been chating on line for about 4mths she has ask me for money so she can come over to be with me and i have said no to her we have exchange nude photo's back and forward as i i have said no to her and bloke her she has sent me an email saying if i do not send her the money she will post my photo's to my family and friend and i have said all i can send is $200 to her and she send it and i will stop and not to send my photo's
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Name:  Col. Rita  Desmond
Aka:  unknown
Age:  47
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Ritadesmond9@hotmail.com
Skype:  unknown
On web sites:  uknown
Report:  Hello My Dear Friend . How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of ( $250.000 us dollars in your Name, I send the cheque through Rev Father Peter Adams, He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely. I will like you to accept it because this is from the bottom of my heart. I have raised and signed an International Cheque Draft $250.000 us dollars in your name for your efforts and contribution as it were.I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev Peter Adams with his group will be camping in Senegal. You should contact him via his organization private email address email: ( rvpeteradams@gmail.com ) Try to contact him now on how you will receive the Cheque, try to inform me when you received the cheque so that we can give thanks to God. contact him through his email address ( rvpeteradams@gmail.com ) good luck. yours sincerely. Col.Rita Desmond.
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Name:  Monaliza  Felizarta
Aka:  unknown
Age:  23
Location:  Tagum city
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
On web sites:  Pinalove
Report:  Monaliza Felizarta is a online internet romance scammer asking and lieing for money
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Name:  Kimberley  Almond
Aka:  Kim
Age:  21
Location:  Norhern England
Address:  unknown
Phone:  07498918971
Email:  kimmi.almond.1466@gmail.com
Skype:  unknown
On web sites:  chatiw
Report:  Asks for money for travel and numerous other reasons. Claims she is stranded, claims car has broken down. Claims she has debts or needs items for work. Plays on sympathy then applies time pressure to get money sent.
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Name:  Elena  Vegero
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Elenavegero0@gmail.com
Skype:  unknown
On web sites:  Gmail only and initially yandex
Report:  Elena contacted me unsolicited. Apparent immediately it was a scam, played her or whoever they claimed to be like a fiddle. Check IP addresses, used photo times and locations to figure out here game. She went to Moscow for Visa supposedly and the. She dropped the money bomb. She was not very smart, has no idea about embedded info in photos and IP tracing. Such a shame,mahatma a beautiful ladyd Hi my sweet Bill!!! I am writing to you from Moscow! I rented a room in the apartment. The landlady is a very good woman. I will write you the address, which is now settled. 123103, Moscow, Russia, Zhivopisnaya Street, 20, apartment 73. Bill, today I visited the embassy and the airport. At the embassy I filled out all the documents for the visa. I liked that the visa center has friendly people, I saw the consul, he walked down the hall and shook hands with all, he is very serious and polite person. Helped me absolutely everything, I gave all the necessary documents, I also took photographs for visa. Now I am looking forward to my visa. I met a girl and asked her how long it takes to get a visa, she said that now everything is done quickly, since a lot of people who wish to obtain a visa and for this, the embassy is much faster. The embassy told me that I should acquire 2 ticket. Airline tickets are needed to obtain a visa. The fact that the embassy staff must be exactly sure of the exact dates of my departure and return back to Russia and would like to note that the exact date on the visa. I thought that the tickets can be ordered via the Internet, but at the embassy said that now very strict rules and tickets are needed to fly the originals, and be sure to submit them for what would be in the embassy assured them that they could see my departure date in your country and return back to Russia. I was told that this is the main condition for obtaining a visa. I was very surprised to such rules, but I was told that it is important that fast to get a visa. Today, I personally visited the airport Sheremetevo and considered the price of airline tickets, airline tickets a very large selection. My dear, we need to hurry up with the purchase of tickets, so tickets should be given to the embassy, that would be on my visa indicated dates of stay in your country. I considered cheap, the cost per ticket is 454 $. I need to have 908 $ for two tickets so I could buy tickets. Bill, I did not want to ask you for money, but I bought a laptop, and as I have big expenses here in Moscow. Now I have no money to buy tickets. I paid 165$ at the embassy for visa and health insurance. Also, I paid 550$ for accommodation in a room for 10 days. I have now left little money, but the money I needed to live in Moscow. Can you help me to buy tickets? I have already told you that I should buy tickets in Russia, for that would at the Embassy assured my tickets. Today, I also visited the bank, I had to learn how I can get from your money quickly, as I was saying that the ticket prices are getting more expensive every day. On the Internet, I learned that support from your country can you provide me very quickly with the help of a special system, this system is called
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Name:  Sadie  Ray
Aka:  unknown
Age:  Not sure
Location:  Melbpurne/ phillapines
Address:  unknown
Phone:  unknown
Email:  Not sure
Skype:  unknown
On web sites:  Facebook
Report:  This person made friends with my dad on fb, said she was over seas n a mofel. She said she had no money to get home n that she needed 950- to get home. My dad didnt have it, she started harrassing him. Her fb says she went to melb uni, it looks like a fake fb and she looks fake.
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Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  natalya.love75@gmail.com
Skype:  unknown
On web sites:  vk
Report:  Mostrar mensagem original Ola Sergio !!! Tenho o prazer de receber sua carta. Estou feliz que voce entender meus sentimentos. Tambem estou feliz em saber os seus sentimentos. Sua carta como sempre aquece o meu coracao. Eu nao sei como descrever o que esta acontecendo. Eu estou bem! Voce gosta? O que ha de novo com voce? O dia passou como de costume. Manha se levantou foi trabalhar. No trabalho de hoje, passei horas pensando em voce e como nos encontramos, eu pensei que poderia ser o suficiente para sentar-se no chao, e as coisas estao comecando a tomar. Eu decidi por mim mesmo que e necessario - para tomar alguma coisa para nos encontrarmos com voce. Esta manha falei com meu chefe para descobrir a data exata da minha licenca no trabalho. Holidays comecar dentro de alguns dias e tera a duracao de 30 dias. Um destes dias, podemos realizar o nosso encontro? O que voce acha? Esta e a unica chance para as minhas ferias neste momento. Em que momento eu podemos ficar juntos? Eu entendo que seria melhor para ficar juntos para sempre :) Eu ficaria feliz, mas somos adultos. Vamos tentar nao tomar decisoes precipitadas para a nossa primeira reuniao. Acredito que nosso primeiro encontro sera muito importante para o nosso futuro para nos. Boa ???? Espero que voce sera capaz de determinar a data e deixe-me saber em breve. Entao, eu era capaz de iniciar o planejamento para a hora do nosso encontro. Nosso encontro sera uma experiencia inesquecivel para mim. E o melhor presente do destino para voce e para mim, e isso so pode sonhar. E isso mesmo? Espero que voce e serio sobre isso? O que voce acha sobre isso? Espero que voce nao tem outros planos, e voce sera capaz de encontrar o tempo para obte-lo para o nosso encontro. Eu nao quero perder esta oportunidade, que nos da o destino de ... Estou certo sobre isso? Hoje eu nao vou escrever muito, porque eu quero saber de voce o que voce pensa sobre isso. Quanto a mim, acho que devemos atender. Hoje, eu fui para a amiga perguntou-lhe o que pensava, e que pode aconselhar. Ela me disse que eu fui a uma agencia de viagens. endereco de Dahl da agencia. Vou escrever a todos voces amanha. Seu Natalya!
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