All reports


View published reports with photos >>>

Name:  Flora  Adams
Aka:  unknown
Age:  
Location:  lagos nigeria
Address:  21 victoria island, lagos nigeria, 23401
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  plenty of fish, yahoo messenger
Report:  she was trying to scam $2000.00 to

Name:  Keyshia  Pays
Aka:  Keys
Age:  28
Location:  Nigeria, Lagos
Address:  unknown
Phone:  234886895874
Email:  key2mysucess@gmail.com,lovely_lady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  She started complaining that her sponser had left her stranded without any money and she was starving, and could I help her out I said I would give her $20 she stated it wasn't enough and that things were expensive over there and could I give her $50. I told her too get a job, a day later she emails me and says she is at the clinic and is pms'ing and wanted me too send her $250 for pain medication, I told her I didn't have any money in capitol letters, and she got mad and said that this sucked that all I figured she wanted was my money, and that she was in pain, I tried to explain everything to her but because I won't send her any money she won't speak to me any more

Name:  Evgeniya  
Aka:  Jenya
Age:  28
Location:  St. Petersburg
Address:  unknown
Phone:  unknown
Email:  nimfetkaprincessska28@rocketmail.com/nimfetkaprincessska228@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Suposily a scammer. I found a simular photo of here on this site and another site.

Name:  Joy  Ugwu
Aka:  unknown
Age:  24
Location:  Dakar (Senegal)
Address:  unknown
Phone:  unknown
Email:  joyugwu23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree.com
Report:  Scammer asking for money after very unreliable story... -SID-PRA: Joy Ugwu Received: from web111814.mail.gq1.yahoo.com ([67.195.23.123]) by col0-mc3-f20.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959) Received: (qmail 46633 invoked by uid 60001); Message-ID: <765589.46410.qm@web111814.mail.gq1.yahoo.com> From: Joy Ugwu hello Dearest, How are you this morning? I am more than happy in your reply.How was your night? Mine, well I thank God for keeping me till this moment here in Dakar Senegal. My name is joy ugwu i am (24) years old, single and never married, 5ft 10 inches Tall, 55kg weight, black hair and brown eyes .. i am from Rwuanda in Africa and presently i am residing in the refugee camp here in dakar as a result of the civil war going on in my country, please don't be discoraged for hearing this. My late father Dr Fedrick Amah was the personal advicer to the former head of state of My country before the rebels attacked our house one early morning and killed my mother and my father. It's only me that is alive now and we managed to make our way to a near by country Senegal where we are leaving now. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture for you.though I am not all that photogenic,I hope you would'nt mind. I will also like to see yours Hoping to hear from you soonest. joy . Hello Dearest, I am glad that you write today, how are you? I hope you are okay, thank God for you.Your report was a total relief to me. God protect you for me, because he is the one who brought you in my life.I will like him, to you, my prince i love the way you sound to me, and I promise that you and I like your help to come out of this camp, so I was in your country for us to implement and carry out our dream. In this camp we have the possibility to go outside the camp only on Monday, Friday and Sunday from week.Its just as one is staying in prison, and I hope by Gods grace I, with your help will come out very soon.We do not have any relative now whom we can go to all our relatives ran away In the middle of the war. The only person we have now is Rev. Mathew who is the Reverend Minister in charge of the church in this camp (Christ the Savior MISSION). He was very nice to me since I came here, but I am not living with him rather I live in the women's track, because the camp two hostels one for men the other for women.The Shepherd Tel number is (00221-775609 - 668) Do not hesitate, call me through his number. If you call and tell him that you want to talk to me, to send for me in the hostel. As a refugee here I do not have any right or privilege to any thing be it money or whatever because it is contrary to the laws of this country.I want to go back to my profession, because it was my father's dream to create a maternity me before the tragic incident which led to my in this situation occurred. Please, listen to, I have my late father's statement of account and death certificate here with me, which I will send to you the second, because when he was alive, that saves some amount of money in a leading bank in London, which was used in my name, in next of kin, the amount is $ 5.3 (five million three hundred thousand U.S. dollars). So I will be glad to help me process and transfer this money to your account as' patner'which was a foreign bank to get money transferred to the state. From there you can travel to America or any major country in Europe, and live there. I kept the secret of people in the camp here the only person who knows how it's Reverend because he is like a father to me. So with regard to the above i will like you, to yourself and say that it is not for anyone I worry about my life and loss of money, if people know about it. Remember, I give you all the information, due to the trust I deposed on you.I like honest, understanding and God fearing people, truthful and a man of vision, hardworking. My favorite language is English, but our French language, but I am very fluent Canadian English, as well as my father and mother studied in Europe. In the meantime, I like you to call me within 15 hours GMT Senegalese local time, like I said I assign to say. Have a nice day and think about me. Waiting to hear from you soon Thanks and remain blessed Your love, Joy Dearest Love, I thank you ones again this day. I will also like to see you face to face and will use this oppurtunity to let you know that GOD has choosen you to help me amongst other men on earth; its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust in my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.I promise to be your own foreve Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secreat to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows, STANDARD CHARTERED BANK PLC UK. (scbrolanwoods@aol.com) (scbrolandwoods@rediffmail.com) The name of the transfer officer is Mr Roland Wood. Telephone number: 0044-703-189-3780. fax number 0044-700-5931-149 Information about the deposit code are as follows. Name of depositor: Dr Ugwu waafu. Nationality: Ivory coast Next of kin : Miss .Joy Ugwu Amount deposited:$5.3 million. Account Number: SCBUK874560245037/ZK/87/E Joy is the name my parents called me when they were alive and Cynthia is the name that people and friends know me with .please Contact the bank now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15 percent for any person that was going to assist me assumming you have not come into my life and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!. Yours forever in love, Joy, Kisses

Name:  Katia  Bolt
Aka:  unknown
Age:  24
Location:  Kostroma (Russia)
Address:  unknown
Phone:  unknown
Email:  katiabolt@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian euro.com
Report:  Famous Scammer from luxembourg with an other fake profile... Hello my dear ----!Dear, I am asking that the petition could not answer you earlier because I broke my computer and just today, I repaired it. I want to say immediately that I am very pleased that you drew attention to me, and I hope that in future we will be able to fully understand each other, because understanding is half the success of sincere communication. How would it not sound trite but I hope that we will only clean, frank, easy, and most importantly sincere communication. In this letter, I would tell a lot about myself, particularly what's inside me. But in reality, I certainly would like to know more your inner world, in return for this I am open to you. In fact, personally for me in a novelty search, and generally build a life on the internet. Tale more, I have never welcomed this, and quite skeptical about the people who are waiting for that either sitting in front of the computer. But my opinion the internet has changed my best friend. She once met on the internet and communicate with a foreigner. To be honest I am very discouraged her from doing so. But recently she moved in with him to live abroad. She constantly writes me and tells about what she really found happiness. I am sincerely pleased for her, and what I thought it worse? Why not. I have not found your second half in reality, maybe I'm feeling lucky on the internet, because I really believe in love at first sight. I am a girl without complexes, but I want to say at once that not one letter does not replace a real meeting, but the real meeting - this is the result of a long dialogue, and only after we know each other well, but understand that we are ready to do so. I think that now is the time to tell a little about yourself. I was born and lived his entire life in Russia. I'm not a big city with a population of around about 900,000 people, but it is approximately 4 hours drive from Moscow. Schools and universities, I also finished in this city, by the way I would not like to brag, but I graduated university with honors. All his life my mother was brought up as a father, I do not remember, he threw us when I was not and the year. I did not want to be the first to write a letter about sad, but it's part of me and my life, and I think that you will understand. My mother now lives alone, I very rarely see her, a few years ago she moved to another city, she has a husband and new family. I'm very happy for her, I very much love her and would like to see it as a possible bowl. At the moment I'm working on the specialty manager, but it is not paradoxical in the way before the crisis, our company should go bankrupt soon and I again have to seek work. By the way, I could never lucky with work, another first year I became photomodel, but then abandoned this career, realizing that much I do not reach. But I did not drop Do not be upset, because I believe that everything is done for the better. Now is a period in my life that I do not know what to seek, my mother does not live with me, best friend went to live abroad, the work day by day to stay in Russia, no one keeps me and my capabilities are very limited. It may be that the entrance part of the unfortunate events for me, and the desire to be loved, gave me the idea to seek his happiness over the Internet. By the way I really would like to know why you are looking for a girl on the internet? How long have you doing this? Do you believe in love at first sight? What is most important to you in family relationships? What do you most value in this girl, and I would be very pleased to learn why, and what I am personally interested in you? Maybe I put a lot of questions, but I just wanted to know as much about you, your inner world. I look forward to your reply. Before the meeting, your Katia Received: from ANAKOM (unknown [195.24.76.208]) (Authenticated sender: katiabolt@rambler.ru) by maild.rambler.ru (Postfix) with ESMTP id E59BC8446D for ; Fri, 22 May 2009 19:17:55 +0400 (MSD) Date: Fri, 22 May 2009 19:14:45 +0400 From: katiabolt@rambler.ru X-Priority: 3 (Normal) role: root eSolutions address: 35, rue John F. Kennedy address: L-7327 Steinsel address: Luxembourg phone: +352 20.500 fax-no: +352 20.500.500 e-mail: inforoot.lu remarks: remarks: +------------------------------------+ remarks: | Operational Issues: nocroot.lu | remarks: | Abuse and Spam: abuseroot.lu | remarks: +------------------------------------+ remarks: admin-c: RE655-RIPE tech-c: AB99-RIPE nic-hdl: RE655-RIPE mnt-by: ROOT-MNT source: RIPE # Filtered person: Andy BIERLAIR address: root eSolutions address: 35, rue John F. Kennedy address: L-7327 Steinsel phone: +352 20.500 fax-no: +352 20.500.500

Name:  Anastasiya  Dunaeva
Aka:  
Age:  26
Location:  Kirov
Address:  in Sovietskaya 43b-14. in Kirov.
Phone:  unknown
Email:  Nastuchka@yahoo.com/ anastasiyadun#@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi I met in Corazones.com A girl from Russian. She told me is from Kirov, she is working is a PC shop, she is tired from her city, And she d like meet new people.The problem I trusted her and I sent money to her 800 euro trought Western Union. 1 month ago I realised she maybe is scam. She told me she is living in Sovietskaya 43b-14. in Kirov. Now my question what Can I do? she tell me the true o she is abastard scam? I am thinking in the 2 option ........... Somebody got the answer?

Name:  Marina  
Aka:  unknown
Age:  25
Location:  Novocheboksarsk - Russie
Address:  unknown
Phone:  unknown
Email:  marinaloved@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  J'ai A©tA© contactA© par cette jeune fille, qui aurait perdu son pere, vivant chez sa mere, travaillant comme serveuse dans la restauration Elle m'a envoyA© dA©jA  plusieurs photos

Name:  doris  asante
Aka:  unknown
Age:  
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  dorrisook@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she had my brother to buy her air fair and a ring and said they was married in accra and was going to come down here to be his wife and she never got a plain ticket and said she was in jail for trying to bring gold over to live with him and then she wanted to to send her 3800 dollars she said to keep her from jail we called and the police di not have her all she does is lie about evey thing we found out she is married and has been scammeing me for money

Name:  Winifred  Dadzie
Aka:  unknown
Age:  30
Location:  Ghana , Accra
Address:  Okukuseku street. Asylum Down Accra
Phone:  00233242283205
Email:  baby.wini@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After i send alot of money to her, for her traveling to me in Sweden, I check t her up with the ambassy and she has never been there like she sayd she was. I told her what i discover and she dissapear.

Name:  Debby  Williams
Aka:  unknown
Age:  33
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  debbyflat1000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TAU2
Report:  I got in touch with this


View published reports with photos >>>