All reports

Name:  Evelyn  Mcroy
Aka:  unknown
Age:  40
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Mcroyevelyn@gmail
Skype:  unknown
On web sites:  Google's hangouts
Report:  She found me on match date site.
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Name:  Cadis  Albert
Aka:  unknown
Age:  27
Location:  USA & Iraq
Address:  unknown
Phone:  unknown
Email:  cadis.albert07@gmail.com
Skype:  unknown
On web sites:  Google
Report:  Sgt Cadis Albert currently in Iraq and is in possession of $4.6 million, wants to give me 30% to receive her ill gotten gains here in Brazil. She is registered at Singles Dating World and I have great doubts as to whether she understands the high falluting words that she wrote to me as she sends me a photo of her with the name of the real Army girl on her right breast, she has to be 90 cents short of a dollar brain wise. I didn?t bother to get into conversation with her as our texts would have been ludicrous.
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Name:  Anastasia  Gonchar
Aka:  unknown
Age:  26
Location:  ukraine kiev
Address:  I do not want to say
Phone:  I do not want to say
Email:  unknown
Skype:  unknown
On web sites:  godatenow
Report:  I had a fantastic corrospondance with the girl on godatenow.com for about 2? month and thought wow she is so nice and my dream girl so i buy a ticket to ukraine to visit her from 27th september - 9th october. During corrospondance I became aware of the previous report about her being on many different websites, so I asked the girl to send me a selfie with my name on a piece of paper.. and she did.. However corrospondance had the same classis paterns and I suspected something was wrong for some time and my feeling turned out to be right. About 4 days before I arrive in kiev she all of a sudden maybe have to go on business trip, was promoted to team leader, had problems at work, fathers resturant had problems, and she had to held imporant lecture about their findings in Aids research... To make the story short, i by her contact information and send her flowers.. The flower delivery had problems contacting her, and first time another girl answer the phone so they did not deliver. Second time flowers and chocolate was delivered.. AND she could only have know about this if she or maybe a translator recieve them.
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Name:  sophia  see
Aka:  unknown
Age:  32
Location:  washington/ nigeria
Address:  unknown
Phone:  unknown
Email:  seesophia123@gmail.com
Skype:  unknown
On web sites:  yuji
Report:  she says she is in the army, in iran / iraq, not true. asks for money to get married, she says she inherits her fathers legacy , has a so called lawyer living in spain. found out she is in nigeria ,
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Name:  Valery  Dumoine
Aka:  unknown
Age:  36
Location:  Burkina Faso Ouagadougou
Address:  Komben SAO, Kadiogo. 03BP 7179 Ouagadougou Burkina Faso
Phone:  22657280640
Email:  valerydumoine@gmail.com
Skype:  valery.dumoine
On web sites:  ourtime
Report:  She contacted me on Ourtime,saying that she was alone and desperate for a friend. She gave me an email and phone number and was deleted by Ourtime within a few hours. I checked the phone number and found that it was in Burkina Faso. We exchanged a few emails ans then she was keen to go on to Skype. We had Skype conversations on a daily basis for several weeks, during which she maintained that she was unhappy with her life in BF. She sent some photos and we tried Skype Video but the quality was very poor and the connection repeatedly failed after a few minutes. When we started Skype, I discovered that she communicated in French and used a translator which was given for the stilted language in the Skype chats. She did not ask for money but maintained that as the result of being rejected by her boyfriend of 8 years and the father of her 3 year old daughter, having no living relatives, she accepted a part time job with a charity running an orphanage in Ouagadougou. The pay was hardly enough to live on. Suddenly the daughter was taken ill and admitted to hospital and she asked me for 50% of the hospital fees. She sent me a copy of the hospital diagnosis and the invoice. The child was shown as suffering from Typhoid and acute Anaemia. I was not convinced by the paperwork,but she said that the hospital was withholding the drugs until payment was received. I paid 450 Euros. She made out that she was sleeping at the hospital with the child. But all Skype came from the apartment. The child came out of hospital and she had no money for food and I sent 105Euros. she swore on the life of her child that if I sent her the money she would book a flight to the UK. I paid her 900 Euros and she said that the flight was booked ans she was to fly on 21st September. But there was one further problem, the other 50% of the hospital bill had been paid out of her neighbour's savings and she wanted to repay her before leaving and I paid her the other 450 Euros. There was great excitement and packing the night before she was due to come, but of course she did not catch the plane. The excuse given was that the child had a relapse of Typhoid fever in the taxi on the way to the airport I thought that that would be the end of it, but a coupleof days later she contacted me again. By this time, I had decided that she is a scammer, but thought that I would lead her on as I enjoyed the chatting. again she swore that she would send the rest of her life with me if I got her out of the dreadful life she was living in Ouagadougou. I said that I needed to be sure that she could enter the UK as a European citizen and she sent me a scan of her passport. Eventually the matter came back to money and she said that she is no longer working. I offered to send her a ticket to fly to London but she would not accept that. She wanted the money to buy the ticket. I said that I could not send her any more money, but I could purchase a ticket with a credit card. She asked if there was credit on the card, when I said that there was she immediately asked me to get the cash on the card and send it to her. I refused. She immediately shut down the Skype contact. I sent her a message saying that I did not want out friendship to end in this way. She came on Skype on the 8th October 2017 and we chatted. She vehemently maintained that she is not a liar. I have not heard from her since that date. I have a copy of her supposed passport, saying that she was born in Brest, France. But she seemed to know nothing of the place. She always seemed to avoid pointed questions. I could find no trace of the Hospital where the child was supposed to be taken. The Skype video was so poor that I am not convinced that the face on Skype is the same as the face in the photos. As time went on she was always reluctant to do Skype Video, and if she did agreed to it, there would be a delay of at least 30 minutes before it could be started. There was no sound on the Skype, but on one occasion there was sound for a few seconds, when I heard a male voice. On the last Skype,something seemed to happen in the room and she came to the PC and I believe she shut it down with the keyboard. She refused to contact her embassy in Ouagadougou for financial help with the childs illness. She refused to ask her church for help. He supposed employers in the charitable orphanage would not help her.
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Name:  Jennifer  Lopez
Aka:  Jennifer Lopez
Age:  42
Location:  Budapest, Hungary
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  Yes
On web sites:  Zoosk, Match 1
Report:  Claims her mother and father died in a car accident at a very early age and looks and lives with her grandmother, Wants to come to the country where you live for a better life, eventually tells you her father left her money in the form of gold but it is only obtainable from Ghana, tells you her grandmother has gone to Ghana to retrieve the gold so it is obtainable and she will share it with you to start a new life, the scam is she wants you to send money for a visa and medical to come to you,and the grandmother is stuck in Ghana because she can't pay for food, a hotel and she want you to send money to these men who her grandmother knows there, all men, be aware she is very crafty.
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Name:  Comfort  
Aka:  Comfort 1
Age:  63
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
On web sites:  Match 1
Report:  Comfort 1 operates with Salia Larry, and tells you that she is the mother of Salia Larry, they gang up on you to send money for food and internet and clothing big ticket items, They use guilt so you will send money.
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Name:  Nelen  Gatela
Aka:  unknown
Age:  33
Location:  bulua,Cagayan de oro city,philippines
Address:  765 Mabini Street
Phone:  ?+63 926 083 7708?
Email:  sandrastoker@yahoo.com
Skype:  Unknown
On web sites:  Craigslist
Report:  She convinced me to send her over $800 in two days and later on found another ad she posted on Craigslist of a different person but same name.
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Name:  ekuma  alicja magdalena
Aka:  09/10/1989
Age:  25
Location:  poland, cracovie
Address:  osiedle 30 lecia 39/1b city wodzislaw slaski 44 - 300 poland
Phone:  +48 576065260
Email:  simple.nature@onet.pl
Skype:  unknown
On web sites:  meetic. fr. tinder, happn
Report:  she always call me , and wrote, she wanted to come to visit me in belgium, she asked me to paid a fly tocket fo her
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Name:  Anastasia  Burakova
Aka:  unknown
Age:  28
Location:  Rusia (San Petersburgo)
Address:  Belysheva 2 apartamento 5
Phone:  unknown
Email:  skarletlovers2015@gmail.com
Skype:  beautifulflower871
On web sites:  unknown
Report:  1.?Quien inicio el contacto? Ella 2. ?Como se inicio el contacto y de que sitio web se origino el contacto? Le dieron mi email de una Agencia de citas no espeficificado 3. ?Cuanto tiempo se correspondia con el estafador? 2 meses 4. ?Noto algo extrano durante su correspondencia? Me amaba 5. ?Como se inicio la solicitud de dinero y para que? Visa, pasaporte, boletos, seguro 6. ?Cual fue el nombre de la persona que recibio / solicito la transferencia de dinero? ?Cuanto se ha enviado o solicitado? ?Cuantas veces ocurrio esto? No envie dinero nunca 7. ?Cual fue el resultado final de la historia? No se Concreto nada debido a que note que era una estafa
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