All reports


View published reports with photos >>>

Name:  Kenneth  Ehiogun
Aka:  Caroline Marie, Monica 121
Age:  
Location:  Johannesburg, South Africa
Address:  Gauteng
Phone:  +27723092711
Email:  monica_maries@yahoo.com, carolinemarie35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  Hi Guys, Nearly got scammed. The scammer actually knocked on my door, as I did not go fishing in the first place. Business must be tight if they are cold-calling. The e-mail addresses of the scammer are: monica_maries@yahoo.com or carolinemarie35@yahoo.com Tagged links are: http://www.tagged.com/mypage.html?uid=5408723707 http://www.tagged.com/mypage.html?uid=14527486 Also on My space, but different picture: http://profile.myspace.com/index.cfm? fuseaction=user.viewprofile&friendid=165017330 His/Her real name is: Kenneth Ehiogun Country ... south Africa state .. Gauteng city .. Johannesburg zip code .. 2001 Common themes: - lost both parents - poor English. - Romanian living in US, but currently on project in South Africa - work as a freelance journalist (pretty poor English for journalist) - never called you by your name, always darlin, babe,honey, etc..sometimes mis-spelt - started with sob story( lost parents, all alone), follow with being conned in love. She gave the guy money, love, and sex, but guy ran way with Japanese girl. Even tried to pick up her best friend. The shame of it, so is now looking for honest, loving guy, etc.. - Was communicating with me for 6 mths, then wanted to visit me. Even booked plane ticket one way (but cancelled on same day, verified with Emirates, cost her maybe 35 USD using the cancellation insurance on itinery) but at last minute had problem with visa renewal from SA immigration, got finned and passport withheld. Need $400 to bridge the gap. Request MONEYGRAM order to her hotel manager personal a/c, who would then repaid her. - Hotel Manager name as Kenneth Ehiogun +27723092711 at the Colony Hotel in Gauteng area. - Spoke to hotel manager. Won't accept credit card as room supplement and he pays out difference to release the $400. Refuses, only wants direct payment to his a/c- says only helping. - Also spoke to the travel agent (another guy) to confirm booking still valid. Having already checked with Emirates direct it no longer exist. So reckon atleast 2-3 people involved in the scamming group. - Did check on US address on itinery, does NOT exist. Bottom line, could you guys see if you can verify if

Name:  Illiana  Fox
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  judsussy@yahoo.com, sussymarry@yahoo.com, brendadavis34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:    Smith
Aka:  Lovely Diwata, Kimberly Sexy, Nathallie Soahd,
Age:  24
Location:  Philippines Bacoor Cavite, Coeymans, N.Y.
Address:  unknown
Phone:  +639194404626, +639089916355
Email:  sexy_yumyum4u@yahoo.com, sexy_yummyyum@yahoo.com, sexy_yummygirl4u@yahoo.com, annemichellesmith@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmateurMatch, AsianAmateurMatch, MiGente, Tagged, dating72.com
Report:  This is not a she but a he. His name his Mel Anthony Gacayan, operates with his uncle Venancio Gacayan. Money transfers are directed to his uncle. Believe me - I know. The list of web sites above is a partial listing - this guy has done his homework. I grabbed a copy of the list of dating sites he compiled - in notepad it is 12 pages long, single spaced and arranged by country. Also has Windows Live accounts but I am not sure of ID. He likes Yahoo messenger and Windows Live messenger. He also sells memberships to porn sites. This guy is very good - you'd swear your chatting with a girl - meanwhile he keeps detailed notes on you. Uses model photos when joining dating sites, lately likes to use Natalie Sparks pics.

Name:  Anna  
Aka:  unknown
Age:  25
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  lonelykitty98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  This lady contacted me through myspace and asked me to add her to my IM. So I added her to my yahoo. After 2 or 3 letters she was already talking about marriage and told me that she was on her way to the USA but needed a place to go when she got here. Ok that's all fine I'm a single guy with room to spare so I give her an address. She writes me saying

Name:  Ekaterina, Katerina, mkatya, katya  Meteleva
Aka:  unknown
Age:  24
Location:  Rusia, Omsk
Address:  unknown
Phone:  unknown
Email:  mkatya1985@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tickets and visa as covert sexual partner tourists

Name:  Lynsey  Douglas
Aka:  unknown
Age:  
Location:  Zurich Switzerland
Address:  Limmatstrasse 8005 CH
Phone:  unknown
Email:  lynsey_zur1111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Hi, This is a little bit different scam. They pull your advertisement for

Name:  Anastasiya  
Aka:  unknown
Age:  29
Location:  Russia/Tjumen
Address:  unknown
Phone:  unknown
Email:  Anastasiya79@gmx.de
Skype:  
Messengers:  
Social:  
On web sites:  Friendscout24
Report:  Right now

Name:  Nastya  
Aka:  unknown
Age:  28
Location:  Kherson, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Date4Free
Report:  Began quite well and then letters stop for a while. Suddenly reappeared with a story of a car accident. A drunk driver crashed into her car and drove away. They could not find him to charge him and make him pay. My question was, if they could not find him, how does she know he was drunk? Anyway, next letter was full of love, want to marry you, man of my dreams and by the way, the headaches are getting worse and doctors say they can't wait with the operation because it would be worse. Can I send her $750 for the cost. That seems cheap for an operation to me. So I am currently playing this for a while for fun.

Name:  Irina  Koryakovceva
Aka:  unknown
Age:  25
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  lapo4kairina
Skype:  
Messengers:  
Social:  
On web sites:  plentyoffish
Report:  A few days ago she asked if i would open up a bank account, with no money in it, and send her the details to the account, so that a friend could send some money from India into it, and then i send the money on to her. sounds to good to be true doesn't it, someone i dont know put money into my account!!! i told her no a couple of times i wanted nothing to do with it. i decided to google her email and here i am. whilst i have been typing this she has sent me a letter saying that without the help of her friend she will not have any money to come and see me, and although she doesn't want to ask me, she still needs my help. lol. the first letter sent to me from her was exactly the same as Vladmir's except the first couple of lines. i feel gutted as i have just found out, just glad i didn't go to far. 2 months i fell for this shit. lol

Name:  Olga  Polkovmchenko
Aka:  REAL NAME: Chantel Paige (photos)
Age:  26
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Do not know the scammer,but the pics are off Chantel Paige,singer here in the U. S.


View published reports with photos >>>