All reports


View published reports with photos >>>

Name:  Christiana  badu
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christiana.badu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype.com, yahoo.com
Report:  claims to be nursing student in Africa, needing help with tuition.

Name:  jade  lopez
Aka:  unknown
Age:  32
Location:  General santos philipinnes
Address:  unknown
Phone:  unknown
Email:  jade.laps@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian dating
Report:  I contacted the lady on asiandating. first she didn't asked for money.After a month she started to ask for money. First for finding a new job, afterwards for her health. she send me pictures and copies of the bill but they were false. I found out later because she was very convincing and clear. She gave me even telephone number of her doctor but he is playing the game with her. I stopped contact when i find out. Her name is Jade lopez

Name:  Hazel  Ramirez
Aka:  unknown
Age:  27
Location:  Philippines Danao or Tanjay
Address:  unknown
Phone:  +639263717454
Email:  hazel271987@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Q500 and ( F Dating name: Precious Yvonne)
Report:  I payd more than 2000 us dollars for her ticets to Norway. Never seen her or heard from after money transfer by Western Union.Money picked up in Danao Philippines

Name:  chayane  oliveira
Aka:  chayane
Age:  33
Location:  Cotonou Benin
Address:  unknown
Phone:  unknown
Email:  chayane.oliveira1805@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  parperfeito.com
Report:  The scammer say to be Chayane and stay at work in Cotonou - Benin, and your Promoter dont be there, because this, she wait her. She lives in New Jersey and Texas (West Hill Valley).

Name:  Browning  Russell
Aka:  unknown
Age:  32years
Location:  USA Los Angeles
Address:  unknown
Phone:  unknown
Email:  Petslave121@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Aff
Report:  She say that she is in Malaysia now and need money to collect the property of her late Mother. who has a value of 3.5 million dollar.

Name:  Natalya  Rusyaeva
Aka:  unknown
Age:  28
Location:  Urnyak
Address:  452218
Phone:  unknown
Email:  shkekushkna@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Danny! I'm glad you wrote to me. I really missed you and I am waiting for your letter. You have to help me with a $ 467 US dollar through the company MoneyGram as I told you before. For this You will need my full data. last name - Rusyaeva first name - Natalya Country Russia Countryside - Urnyak. City - Ufa Postal Code - 452218 Street Novaya - 15. But as in my village there are no banks, then I will receive your help in town Ufa. So you just need to send help to my full name Russia and the country. So I can get your help in any of the offices MoneyGram where I would be most convenient. Dannyy I very love you and I am glad that very soon we will be together. After all, there is very little time and you can hold me in your arms. It will be really exciting day for me. We will be with you and be able to do what we want to do. I really love you, Dannyy, and I'm glad that I met such a man how are you. After all, you made me feel so unforgettable feeling under the name love. I am grateful to you for it. I hope you get all the information that you'll need and you can help me tomorrow. And soon I will be able to be near with you. Natalya

Name:  Monica  
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  NOT AVAILABLE
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Contacted me on skype, claimed father US white and mum Ghannian. Dad died so she is back in Ghana, nursing student. Wants to marry a white person and come to his country. If you look at photo of blue eyed blonde girl you have to wonder what happened to her black mothers genes. Obvious scam from a black man/woman to suck money from a honest caring person.

Name:  Natalia  
Aka:  unknown
Age:  30
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  honey77@mailco.name
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Claims to be from Australia but doesn't possess any Aussie accents so therefore I am sure she is a scammer.

Name:  angela  grey
Aka:  unknown
Age:  30
Location:  lagos ikeja nigeria
Address:  unknown
Phone:  0112348026154738
Email:  angrey3030@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigs list??
Report:  I posted a friendly add on craig's list in my area, southern n.j., then i get an email from this Angela telling me i'm everything she ever wanted in a man maybe we could be friends. Over the next 3 or 4 days we emailed each other daily....after that time she tells me she loves me and wants to live with me...yada,yada,yada. She is from 'las Vegas

Name:  Deborah  Johnson
Aka:  Janessa Brazil
Age:  30-33
Location:  Ghana-Acrra
Address:  unknownAgona Swedru Ghana Zip code 00233 Oda Road 17
Phone:  0269664349
Email:  babywini2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.okcupid.com
Report:  She showed her Canadian Passport and asked me to help her bring her back to Canada. it's a long story. totally I paid her about C$6500. then I realized her previous name was Janessa Brazil...


View published reports with photos >>>