All reports


View scammers profiles with photos >>>

Name:  Akos  Osa
Aka:  Bernice
Age:  36
Location:  Tema, Ghana
Address:  unknown
Phone:  233267445324
Email:  akos_osa@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Woome, yahoo IM
Report:  Was contacted on Woome website.... Says.......i am from las vegas but now with my mom at ghana since i lost my dad in car accident for 10yrs now am single lady with no kids...... dad, a natural doctor in the states he born from australia, mom from ghana i am An Accountant here in alocal bank as unfortunately the bank thats i work in got burnt so i lost my job and i am in the house helping my mom to sell in the supermarket...... boyfriend took drugs and beat her so she left him 3 1/2 years ago. no boyfriends since then Uses raven riley pics..... Asked why sent me Raven riley photos conversation...... JB (11:57:36 AM): hello bernice JB (11:57:42 AM): did you read my email akos_osa@ymail.com (11:58:17 AM): Oh yes i did and honestly i am whats you see there and whats shows thats its not pic JB (11:58:44 AM): you are trying to tell me you are raven riley from ohio akos_osa@ymail.com (11:59:05 AM): No i am not thats person and how can i be and where is she from JB (11:59:30 AM): just go to ravenriley.com and you will see those pictures akos_osa@ymail.com (11:59:42 AM): Oh really JB (11:59:52 AM): you must think i am pretty stupid akos_osa@ymail.com (12:00:18 PM): Oh no i wil check as i am doing JB (12:00:25 PM): i will wait JB (12:01:26 PM): or just google raven riley images JB (12:02:55 PM): just go to google akos_osa@ymail.com (12:03:06 PM): Okay i am going on there JB (12:03:10 PM): search for raven riley JB (12:03:21 PM): and select images akos_osa@ymail.com (12:03:27 PM): Okay JB (12:03:34 PM): theres hundreds, even the ones you sent me JB (12:03:45 PM): so are you still saying you are her JB (12:04:12 PM): this is your 1 chance to be honest with me akos_osa@ymail.com (12:04:36 PM): Hmm yes i can see her but i am not the one there JB (12:05:26 PM): then i guess this is goodbye if you won't be honest akos_osa@ymail.com (12:06:30 PM): well my laptop as been stolen in the school thats was when i was in the institution here and i lost my laptop here in the school and i get my pictures and my moms document missing JB (12:07:10 PM): i don't understand what you just said akos_osa@ymail.com (12:07:25 PM): As its was report at the police station and they were investigation carry on here still as my mom have some land document in there laptop akos_osa@ymail.com (12:08:04 PM): I mean thats my laptop has been stolen when i was in school with involve my picture and my moms document in JB (12:08:13 PM): what does that have to do with you sending me fake photos akos_osa@ymail.com (12:10:19 PM): So if you sound any of my pics get there then you have to no thats some oen have my pic and thats person wiill be the people who stole my laptop JB (12:11:14 PM): when you are ready to send me your real photo and go to a cafe that has a cam so i can see it is you JB (12:11:19 PM): then let me know akos_osa@ymail.com (12:11:25 PM): Okay JB (12:11:42 PM): until then we are wasting each others time cuz i now have no trust in you akos_osa@ymail.com (12:11:54 PM): ok JB (12:12:09 PM): goodbye bernice akos_osa@ymail.com (12:12:19 PM): Okay and see you later akos_osa@ymail.com (12:12:21 PM): bye

Name:  Whitney  Bolton
Aka:  unknown
Age:  31
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_bolton035@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  woome
Report:  Woome profile: whitney Female 31, living in: los angeles, CA, United States Her Story....i work as a chef in my own resturant.st petersburg, florida. Have a son living alone. In nigeria for 1 week with a cooking contract. cook for a contractor companies On Yahoo IM says...... she is stuck in nigeria. Her boy is now in hospital, fell down and broke his hand. Needs $100. for emergency flight. I said her pics were not her, seen then other profiles, she claims they are really of her. Ended conversation and blocked

Name:  Toni  Young
Aka:  
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  toniyoung82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she came to my site many times asked me to send her money for her to fly to me & she said that she promise to come and pay me back which is over $2000.00

Name:  Irina  Kondratenko
Aka:  Tatyana Chernavina
Age:  30
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  millkonfetka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Like all the others...she loved me and then asked for money for her papers...luckily I did not send any...420.00

Name:  kristina  zaripova
Aka:  unknown
Age:  
Location:  russia, moscow
Address:  belinskogostreet, home 59 flat 39
Phone:  unknown
Email:  kristina @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  I sent you 3 emails, please check them out, you have everything you will need to place her on the scrammers list.

Name:  Kseniya  
Aka:  Kseniya
Age:  
Location:  rusland
Address:  unknown
Phone:  unknown
Email:  Kssenya82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  relatieklik.nl
Report:  Hallo! mijn naam is Kseniya. Ik ben een jonge alleenstaande meisje uit Rusland. Ik vond uw profiel op relatieklik.nl. Ik vond hem erg leuk. Ik ben op zoek naar enige serieuze relaties. Ik wil een gezin te stichten. Ik heb een man die van me houden, zorg voor mij. Als u op zoek bent naar voor hetzelfde ding, dan schrijf ik in mijn e-mail: Kssenya82@yahoo.com. Ik stuur u mijn foto. Ik hoop dat je geniet ervan. kijken uit naar uw antwoord. Kseniya.

Name:  Oksana  Malahova
Aka:  Kristina Zaripova
Age:  24
Location:  Kedrovka, Russia
Address:  Sovetskay street 9, flat 23
Phone:  unknown
Email:  Kedrovka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote out of the blue

Name:  Michelle  Rhoads
Aka:  unknown
Age:  36
Location:  Australia (Adelaide S.A, Mackay QLD) and Africa
Address:  unknown
Phone:  unknown
Email:  michellerhoads66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com.au
Report:  Posted profile on match.com.au stating she was from South Australia. She then sent an email stating she was from Queensland? Email is written in poor english for someone who claims to have her education. The next night we spoke on Yahoo and she then claimed she was in Africa on business. She failed to answer some simple questions about Australia. She then ended the conversation abruptly to go to church?? I reported her to Match.com.au who investigated and deleted her profile.

Name:  Kristina  Zaripova
Aka:  unknown
Age:  24
Location:  Russia Kedrovka
Address:  Sovetskay Street 9 flat 23
Phone:  unknown
Email:  Kedrovka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received letter #3 the exact letter only with the name changed

Name:  Kseniya  
Aka:  missilins
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  missilins@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


View scammers profiles with photos >>>