All reports


View published reports with photos >>>

Name:  Esther  Ansomaa
Aka:  unknown
Age:  app. 30
Location:  Ghana; Accra
Address:  25th Adenta street apt 12
Phone:  +233248181989
Email:  esther@in.com; baby4oneman@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  uhttp://member.friendscout24.de/profilewin.html?window600=false&linkId=FRS|CONTACTS_Favorites|Pseudo
Report:  I met her in FriendScout24 (dating site). She sent me a picture and startet to tell me how happy she is with me. She loves me and all about it. She sent me pictures of a woman approx. aged 30. She wanted to communicate with MSN Messenger. Suddenly her mum (Mary) was sick and hat to go to hospital and she could not pay the bill. She needed 350 GHS to pay the bill. She asked me to help her, because she did not have enough money. The money should be transfered with Western Union. She gave me the full adress. I checked the name and thank god I found your webside. It helped me to stop the contact.

Name:  Helen  Pomary
Aka:  unknown
Age:  31
Location:  ACHIMOTA,MARKET GHANA
Address:  P.O.BOX AT 1797
Phone:  unknown
Email:  hellenpomary002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amigos
Report:  She's actually pretty good but still professes love to soon. Claims to be a very good girl, religious, nice all the usual stuff. Only took a few emails to profess her love and wish to be with me. Asked me to send her a cell phone so we could talk as she didn't have a computer and it was a hardship to go to the cafe to use one. When I asked for where to send the cell (to get her info) she then told me she liked music and told me what features she wanted on the phone. I asked if there was anything in her past she'd like to tell me. I told her I didn't care no matter what. She ignored that and we haven't spoken since. She's still waiting for phone and if she asks where it is I found a couple porn flicks of this nice god fearing women giving some blow jobs. She has a very distinctive birth mark on her face, so it's very easy to find her. I have all emails, pics and links to flicks.

Name:  yulia  kosova
Aka:  unknown
Age:  
Location:  ukraina lugansk
Address:  97011 mostki lugansk
Phone:  unknown
Email:  kapelika@bestdominique
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Aftersome letters vanted to have mony to translation company Altti

Name:  Natalia  
Aka:  unknown
Age:  25
Location:  Orshanka
Address:  unknown
Phone:  unknown
Email:  Natalisyka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  dating direct uk
Report:  This scammer contacted me on Dating direct.Asked me to use her Own email address.I contacted her and began a conversation.Alarm bells started as i received a further four contacts on dating direct within a few days( from Russia).Quite strange (normally one every two weeks!) the scam begins with them getting onto the site claiming to live in the uk, then once contact has been made they make an excuse why they had lied.This is just to get you away from the safety of the site while they try and scam you.Anyway after reporting them to the dating direct team,Within two days i received a lovely trojan virus hidden in a picture.Lucky as this was spotted by my spyware.There has been no letters every since.The letters also i have seen before.Just cut and pasted from some where else. regards del

Name:  Sue  Dinwiddie
Aka:  Farry
Age:  28
Location:  Lagos, Nigeria; Massillon, Ohio, USA
Address:  50 Rolling Park Drive North, Massillon, Ohio
Phone:  unknown
Email:  sdnwdd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.shaadi.com
Report:  Before I start, I so wish that I’d come across this site before I fell for this dating scam. I was scammed of US$3,537 and felt ashamed, betrayed, and stupid for falling for the schemes of such lowly, scheming bastards. Although I’m kind of over it now, every time I think of it, I get pissed. But I guess you learn from your mistakes and keeping informed and being aware is the best way to fight these scammers. The plot in this scam is very intricate and these scammers do their homework very well. INTRODUCTION: I met Sue Dinwiddie (hereafter referred to as “she”) on a matrimonial website called www.shaadi.com. She said she was originally from Massillon, Ohio, both her parents were dead and she’d grown up in U.K. and U.S. both. She had deactivated her profile on the website after she started chatting with me and asked me for my Yahoo ID right away. She said the reason for deactivating her profile was because she was only interested in me and wanted to start a life together with me. She said she was self employed and sold clothing goods in different African countries. She also claimed to work as a contract worker for UNICEF in Nigeria. We exchanged emails and chatted initially for about a month and a half and she seemed to get pretty close to me and said that she’d fallen in love with me. I was kind of smitten too, and it seemed like it was the right time for her to strike. FIRST STRIKE – CUSTOMS HOLDING GOODS STORY: I was online on Yahoo messenger one morning and she made up a long, emotional, and dramatic story about her clothing goods being held by the Nigerian Customs Department and needed $5,300 to get her goods released. I was not thinking with my brain at that time and sent her the $2,000 I had in my account using Western Union. She told me to send the money to a person named Kayode Olayinka, because he was the manager of the hotel where she was staying and it was the most convenient thing for her. She was very thankful to me and said that she would make it up to me when she came to the U.S. SECOND STRIKE - CUSTOMS HOLDING GOODS STORY (STILL!): She begged and begged and begged for some more money and I sent her $750 (Western Union) a week later to get her goods released from the Customs Department. I sent the money to a person named Kayode Olayinka again. She sent me an email after a couple of weeks saying that her goods were released and she’d be getting her money from the sale of her good soon. She promised me that she’d be visiting me for a week as soon as she got her money from the sale of her goods. THIRD STRIKE – HOTEL BILL STORY: Now she had her goods released, but she said they couldn’t sell her goods soon enough and she didn’t know when she’d be getting her money. She said her hotel bills had piled up like crazy, and she didn’t have money for food either. She said that if she didn’t pay the hotel bills, she’d be thrown on the street. Again – she begged and begged and begged and I sent her another $700. This time, it was to a person named Idowu Oalk, using Western Union. Thankfully, that was the last time I sent over any money. She was extremely thankful and said that she loved me so much and she’d be visiting me very soon. FOURTH FAILED ATTEMPT – CAR ACCIDENT: She disappeared for about a month and I was wondering where she was. She didn’t answer any of my emails. One afternoon, I received an email from a person named Dr. James Bill of the Salvation Clinic. He said that a lady named Sue Dinwiddie had been in a car accident and they had to admit her to the emergency room and they needed about $350 to pay for the hospital fees. He said that she only had my name and address in her pocketbook and they didn’t know of anyone else who could pay for her bills. I told him that I was not going to pay for any money for her. He the said that in case she didn’t make it, I’d have to come and pick up her corpse. I asked him to send me her photos from the hospital, but he refused, saying that it was inhuman to take pictures of accident casualties. Finally he said that Idowu Oalk (the guy who I’d sent the money the last time) had paid for her hotel bills. FIFTH FAILED ATTEMPT – BANK ACCOUNT STORY: She contacted me a couple of days after the so called car accident and asked for $890 to pay for her flight ticket. I told her that she’d already received her money from the sale of her goods – why doesn’t she use that money? She said that she’d transferred all the money to a bank in the U.S. and they didn’t know how long it’d take them to transfer the money back. These scammers sure know how to beg – they don’t stop begging! I flatly refused this time and she made up another story saying that the manager of the hotel where she was staying wanted to sleep with her and that was the only way she could get away with not paying the rent of the hotel where she was staying. She asked me if this was what I wanted her to do? I told her to take care of her own problems and that I couldn’t send her any more money. She later replied that there’s a new rule in Nigeria where you can’t withdraw money once transferred to a bank in the U.S. – so she can’t retrieve her own money which she has purportedly transferred to a bank in the U.S. SIXTH FAILED ATTEMPT – CHECK TO DEPOSIT TO MY ACCOUNT: After all of this, I sent her an email saying that I was going to report her to the FBI if she didn’t return my money. She said she felt very sad about this and had asked a friend of her, who owed her money, to mail me a check for $4,970. Now she wants me to deposit the check in my bank account and send her the remaining money (the difference) via Western Union so she can buy a plane ticket to the U.S. I’m still waiting for that check – I’m going to submit it to the appropriate authorities if I receive it. ADDITIONAL INFORMATION: After her so-called car accident she managed to come online once and chat with me. I asked her for a contact person in the U.S. and she gave me a name and number of a lady in Kentucky, who she claimed to know extremely well. I called that number and the lady said that she has exchanged a couple of emails with Sue Dinwiddie, but never met her. She also gave me an address: 50 Rolling Park Drive North, Massillon, Ohio, saying that this was where she’d moved to. I don’t know who’s living there or if this is a real address at all. In addition, she has profiles on Yahoo and Reunion.com. I have provided the web pages containing her profiles in the additional documents section.

Name:  Elizaveta  
Aka:  unknown
Age:  25
Location:  
Address:  Russia,town Angarsk, Kirova street 27,flat 15
Phone:  unknown
Email:  eli_oniya@webemailz.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here is her letter. I'm glad I used your service. Great job ...... Thank you!! Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox eli_oniya@webemailz.info, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Elizaveta (this is my name)!

Name:  Milcente  Lorm
Aka:  unknown
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  confortmerry26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wants i pod phone , camera and money and she loves u and want u to come to Ghana to see here and get married

Name:  emely  dee
Aka:  ghana
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  emelydee47@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  galipo
Report:  mony mony mony thet is al the chick wants

Name:  Evgenia (Zhenya)  Khanova
Aka:  unknown
Age:  
Location:  Russian Cheboksary
Address:  Prospect lenina street house 22
Phone:  unknown
Email:  Zhenyasolo@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i think she is a scammer because a lot of things she wrothe are formilier whit warnings from you site

Name:  Patricia  Nicole Hernandez
Aka:  Patricia Jones, Francis Jay G. Loria
Age:  24
Location:  Mandaluyong, Phillippines
Address:  90-B Kanlion St. Brgy, Hiways Hilss Postal code 1550
Phone:  +639107639408 and +639235695626
Email:  hotsexy_patricia21@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.amateurmatch.com
Report:  She begs for money cause she saids lives in USA and she is on Phillippines like not resident citizen. and also she saids you must deposti to your friend account in western union Francis Jay G. Loria This happen 21 sept 2008


View published reports with photos >>>