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Name:  Monica  Louis
Aka:  Numerous aliases
Age:  24
Location:  Dakar, Senegal
Address:  Church Hostel, St Judes Church, Dakar, Senegal.
Phone:  221 777 110 429
Email:  monica.louis89@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Hotmail
Report:  This report deals with Monica Louis On 1.8.2016, I received an email from Monica Louis who claimed to be a refuge from Sierra Leone and was currently living in a refuge hostel in Dakar, Senegal. She sent me four photos of her. She claimed that her parents had been killed during the civil war in Sierra Leone and that she had escaped to Senegal. Today I received a further email asking me for help to recover 6.2 million Dollars that her father had left her. I ran mirror image checks and found her in a German anti scamming site and found the exact same email letters recorded there, also many photos of the same person.

Name:  claudus  young-el
Aka:  unkown
Age:  34
Location:  kansas city,missouri
Address:  210 west terrace apt.104
Phone:  1-760-856-9408
Email:  unknown
Skype:  
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On web sites:  facebook
Report:  ok we have been texting back and forth or about 3 months now but every picture she sends me dont match and now she is asking for money what should i do .

Name:  Janet  Owuso
Aka:  Multiple aliases
Age:  not known
Location:  Ghana and Global
Address:  unknown
Phone:  unknown
Email:  janetowusu45@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo and multiple
Report:  This report deals with Janet Owusu. She contacted me vai Badoo on 29th July 2016 and asked for my email. She had two photos on the Badoo site. I gave her my email address and we began to converse. She sent me 4 pictures which were of a completely different girl to the ones on the Badoo site. She began to write love letters and I replied to her messages. I ran mirror image checks and found many scamming reports and photos on the internet of her, she has been scamming all over Europe, the USA and China. She asked if we could chat on whatsapp and I supplied her with my number. She never contacted me on that number or by email again.

Name:  Jessica  Roberts
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jessicarob007@yahoo.com
Skype:  
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On web sites:  www.zorpia.com
Report:  The girl use a stolen pic of a topmodel, Bar Rafaeli ( http://www.justjared.com/photo-gallery/1904961/bar-refaeli-trapeze-school-02/fullsize/) When i ask about the job, she told a lie, shes a student, i stop chat and letters because i meet this topmodel, When model told me in in Nigeria i was suspicious. Hello , How are you today?,I hope you are having a nice time, as for me am cool and lonely.Am new to this and most of the man I read from on here are not what I want

Name:  Kate  
Aka:  stotrathah
Age:  32
Location:  Ghana, Accura
Address:  2nd Graphic Road Accra Ghana
Phone:  unknown
Email:  stotrathah@yahoo.com
Skype:  
Messengers:  
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On web sites:  connecting singles.com
Report:  Wants money to buy a cam but wants me to send the money in her uncle's name, Augustine Nkrumah 2nd Graphic Road Accra-Ghana 02233 They copy and paste a lot of the conversation and many times send the same message. Same scammer with a different name.

Name:  Becky  Ahlers
Aka:  unknown
Age:  35
Location:  Benton, Arkansas
Address:  unknown
Phone:  5014835257. 5016838120
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  This person is located near benton arkansas and is using stolen pictures of a woman and her child telling that she wants to relocate because of her ex husband. Beware

Name:  Bridget  Mensah
Aka:  Corin Riggs
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  +233 206566978
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Ive talked with her for about 2 years. Sent little money here and there. We where talking about her moving back to Colorado. She claimed her father just passed away and that her mom was sick. Ended up having a printed out check from New Your City retirement sent to me in my name. Saying her lawer had it cut to me from her fathers account. So my dumb ass put it in my account, the check was for over $11,000 then she immediately needed the money. luckily I was only able to send some off before my accounts were seized. She has an uncle Sheriff Adam who she uses. Her name is Bridget Mensah.

Name:  debora  moura
Aka:  
Age:  51
Location:  brazil
Address:  unknown
Phone:  unknown
Email:  hdmotosbrasilia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she scammed me with my $5,000 saying her children will soon be thrown out of college by name anna carolina moura and philipe luiz

Name:  Mariam  Hosney Hasan
Aka:  Rose Matthew
Age:  21
Location:  Mali. Ivory Coast.
Address:  unknown
Phone:  unknown
Email:  mariamhosnyhassn@hotmail.com
Skype:  
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On web sites:  Singles Dating World, Vivaah, Luludating
Report:  This report deals with Mariam Hosney Hasan. She contacted me though Singles Dating World saying that she was looking for a long term relationship which would include investments. She stated that her late Father had deposited 12 million dollars in her account and she needed my assistance to recover this money and invest in my country. Along with her letter of introduction was a request for all of my personal details, I wrote only one email back to her refusing these details until we knew each other better and heard no more from her. I then carried out a mirror search and found her on several other dating sites using different names.

Name:  Elia  Hasan
Aka:  eliagood11
Age:  27
Location:  Dakar, Senegal
Address:  Refugee camp within St James Church, Dakar, Sengal, and others
Phone:  (+221773721648).
Email:  eliahasan82@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Singles Dating World. Thaidate4u
Report:  Here's a different one for you. Report. This report deals with Elia Hasan. He/She contacted me through Singles dating world and told me that he was a Syrian Christian and had escaped Syria with his parents. His father had worked for Bashir Al-Assad. His/Her parents had been killed and he had escaped from Syria and was now housed in a refugee camp in Senegal. He said that his father had left him 2.1 million dollars and that he couldn't claim it unless he was married. He later in an email changed the amount to 2.7 million. He asked me to marry him so that he could claim his inheritance and told me he would give me 20% of the money. He gave me several addresses and a phone number that I could use to verify his story. One was the number of a clergyman and the other the Bank where his fortune is housed. I made some enquiries and found that she/he is actually a Thai transvestite who has been involved in scamming before, shame because he's quite pretty actually! I have photo's and documentary evidence.


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