All reports


View published reports with photos >>>

Name:  Lauren  Dada
Aka:  unknown
Age:  28
Location:  Nigeria, Abeokuta, Ogun State
Address:  unknown
Phone:  unknown
Email:  laurendada@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She approached me thru match.com, started by telling a tragic story of her, both her parent passed away, lonely, told me she was borned in UK but was settled in US to work as clothing model, her boyfriend cheated on her and had her almost committed suicide, her promoter sent her to Nigeria in west africa, but left her alone there to work and had her stuck in nigeria. After two weeks of emailing each other, as soon as i fell in luv with her, out of sudden she requested me to send her money, so she could fly to see me. I was actually about to send her money but realised that i could be fooled. A bit of research, i found out i was a victim of nigeria scam. She sent several pictures of her including a fake copy of her passport. I fully suspect that it's not the real person of the pictures that i've been emailing all these times.

Name:  Mary  Philip
Aka:  
Age:  25
Location:  Louisville, Ky
Address:  unknown
Phone:  unknown
Email:  prettymaryphilip@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Claims to be a student finishing her studies in Nigeria. Had a past relationship in which her boyfriend cheated on her. Her mother spposedly died. She plans to fly home in the next week or so.

Name:  anna  zabiaka
Aka:  unknown
Age:  30
Location:  zelenodolsk russie
Address:  unknown
Phone:  unknown
Email:  annazabiaka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  j'ai fait la connaissaance dA©but novembre 2008 d'anna zubiaka qui m'a laissA© un message sur le site badoo, je lui ai rA©pondu A  l'adresse qu'elle m'avait indiquA©e, depuis nous nous A©crivons tous les jours ou presque. Elle a l'intention de venir chez moi, mais n'en a pas les moyens... je lui ai proposA© de l'aider, mais reste sur mes gardes, que me conseillez-vous ? Merci pour votre rA©ponse

Name:  Seun  Gabriel
Aka:  unknown
Age:  30
Location:  Ibadan, Nigeria
Address:  234 Challange, Ibadan, Oko Nigeria
Phone:  unknown
Email:  lovely.sexy30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  was on True.com
Report:  Has written me every day for the last 2 weeks, very long intelligent writings. Looking for soul mate... Is a school teacher for an orphanage... wants to make arrangements to come to USA to marry me. Said she use to live in the UK and graduated from University in Liverpool.. trying to find out if she is for real??

Name:  Attiogbe  Severin
Aka:  unknown
Age:  33
Location:  togo,lome'
Address:  unknown
Phone:  unknown
Email:  layal_555@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  This girl claims to be from togo. A country next to Ghana in Africa. She is using pictures of Kim Kardashian as hers.She is very calm and cool and doesn't force issues fast.No asking for money right away or saying i love you after the first email. But she will start to ask soon enough. She will claim that she has been to the embassy and has someone contact you by email to give you the story that she is real and really wants to be with you. Claiming to be from the embassy. Then she will say she will pay for the flight ticket and most of the other papers needed to come. But needs help with some. Like visa and interview. Calling card. The amount will be about 500-1000 dollars. I just happen to be watching the telivision and saw a show when the face looked really familuar. So i found out the stars name and checked her online. That's when i found the pics she had sent me. Warning. If you think it's a scam it most likely is. Check them out well before you do anything. Hint. If you can't chat with them on cam then don't trust them ever. They will milk you of your money.

Name:  Tatyana  Fomicheva
Aka:  unknown
Age:  28
Location:  Ryazan(Russia)
Address:  unknown
Phone:  unknown
Email:  tatyananak@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Airline Tickets Scam. Recieved about 10 letters saying she is going to visit to meet me and 2 letters to ask for money for airline tickets around 1600 USD.

Name:  Seun  Jonas
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  seun.jonas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  She contacted me on yahoo im. I googled her email address and came up with the report of her already here so decided to play her for awhile. She is pretty good but could not give me an address of her friends in West Hollywood. After I brought this report that is here already, she initally denied it was her. Then changed her story and said it was blackmail. I kept talking and finally she sent me 4 photos of her real self, the pics I have sent are all the stolen ones from some website and the 4 pics of the man she says is really her. I have included all the pics of the fakes, the pics of the man and the letter she has sent me

Name:  Seun  Gabriel
Aka:  lovely.sexy30@yahoo.com
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lovely.sexy30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is scamming my husband ...... after 3 weeks they are soulmates and is wanting money for a passport, visa, airfare from Nigeria to the US. She is (not surprisingly) widowed and works in an orphanage for very poor children.

Name:  Vera  Timofeeva
Aka:  unknown
Age:  
Location:  Novocheboksarsk/Russia
Address:  428022 Cheboksary,Dekabristov 25
Phone:  unknown
Email:  vera.camomile@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  http://www.squadhouse.de she is there sandra 2719
Report:  Sie hat mich auf der oben genannten Seite angeschrieben und mir die gleichen Brife geschrieben wi dem Sebastian..ich habe ihr 450.-Euro per westernunion uberwiesen,als sie mir telefoniert hat und noch mehr wollte bin ich zornig geworden und skeptisch-ich habe sie dann auf Ihrer Seite entdeckt und auch auf anderen scammerseiten..

Name:  Aya  Illustre
Aka:  Blanche Reconalla, Aya Paula Garcia
Age:  29
Location:  Philippines: Cavite City, Cagayan De Oro
Address:  unknown
Phone:  +639297080418
Email:  ayaillustre@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  Claims to live in Cavite City , Philippines. Parents dead. Taking care of her little brother and sister. Needs money for a variety of reasons. She is using photos of a Philippina celebrity, Aubrey Miles; http://www.celebritiesph.com/actresses/filipino-actresses/aubrey-miles.html


View published reports with photos >>>