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Name:  dora  ampong
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  doraampong82@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  Contact through Skype ,then messages &photo sent to my email, then a request for money for a web cam purchase, with a promise of Xrated pictures &videos if Isent money.

Name:  Marina  Sayadova
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Pereezdnaya 62,
Phone:  +7-968-475-1877
Email:  mega@Sibtown.com
Skype:  
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On web sites:  unknown
Report:  contacted me out of no where and was quite persistent. Claimed to have met me on some dating site. Her emails were in my junk box, 1st clue. Claimed she wanted to work and study in my country and after an exchange of info regarding local schools said she needed $240.00 US for her student visa. I said I could not help her, but she emailed me again expressing her shame and explaining why she needed the money in 7-10 days. Said she would sell her fur coat for plane ticket and only wanted to borrow the money. Showed me a photo of herself holding her passport. I found her on page 603 of your scammers photos and read the report. It is the same scam but the names are different.

Name:  Yuliya  
Aka:  Julia Sid
Age:  unknown
Location:  Minsk(Belarus), Naples(Italy)
Address:  unknown
Phone:  unknown
Email:  gregory.largeau@orange.fr yuliya.a.aaas@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She initiated the dialogue and I answered that I am not interested to know her further. She ignored my answer and wrote that she is waiting for my answer and picture. The location of the ISP of the first email was Minsk- Belarus and of the second email was Naples- Italy

Name:  janet  lorance
Aka:  unknown
Age:  41
Location:  Germany
Address:  unknown
Phone:  unknown
Email:  janetlorence11@gmail.com
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On web sites:  gmail,yahoo,zorpia
Report:  She was suppose too be in Michigan,wanted too move down with me so i sent $480 for bus ticket,she went too south. Indiana too her aunts.then she wanten too fly ,i sent 715 dollars,well then she had too get her visa replace i help with another $1000,then she said she got deported too Germany,needed more money,i stop sending and she stop emailing and texting.

Name:  courage  awornyo
Aka:  briana lee - porn star usa
Age:  32 (20/1/1983)
Location:  Takoradi - Ghana
Address:  Windy Ridge/55/WR, Takoradi, Ghana.
Phone:  *233 549 429 950 AND *233 542 481 258
Email:  awunyoscourages@yahoo.com
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On web sites:  Skype & Yahoo messenger
Report:  Awornyo Courage, a Ghana citizen with Ghana Passport G0002503. She is Ghana citizen and lives in Takoradi, Ghana. She is a white skinned girl but tanned with Ghana sunshine. She has an associate Kingsley Oppong (Mrkingsley.oppong@yahoo.com) who claims to work in an Accra Travel Agency and arranges hotel bookings, passport and visa applications for clients. The scam here is friendship over the internet via Skype or Yahoo messenger. Usual story, Ghana mother, Scottish father, both dead, lives with sister called Rose aged 35 years at address given; quite friendly at first, then requests for food money (rising inflation in Ghana), can you help with MTN airtime for cell? I would like to come to UK to see you, but need a sponsor? Can you help? Also visa and passport fee? Also I need 5000GHC (1000GBP) for UK Immigration interview to show I can support myself in UK. I need to stay in Accra hotel overnight since cannot do Visa work in a day (Royal Tulip Hotel 180GBP a night), nor passport, so another night in same hotel - all arranged by Kingsley Oppong. I need suitcase for flight 145GHC! The immigration keep 5000GHC until I fly and return it to me immediately before flight! So the bill mounts until the departure date - SMS today going collect immigration money with Kingsley - see you tomorrow. Of course a 'no show' at LHR. Messenger/Skype dead. E-mail & cell no reply. Move onto the next mug! Money was sent to the same person via western union. Association was from November 2013 until June 2015. I know that this person and Briana Lee are the same person, I have seen her on Skype several times. She is heavily tattooed and the same tattoos are both names: ie the same person. She has another female associate who runs under the name of 'Daisy,' who is a Takoradi hair-dresser email address = blessingkim462@yahoo.com She has a cell *233 240 889 986 too, however this is listed by both western union and World Remit as 'suspicious actions' and neither will deal with this number.

Name:  marimar cara  fernandez
Aka:  unknown
Age:  24
Location:  filipinas
Address:  unknown
Phone:  unknown+639109297818
Email:  marimarfernandez69@yahoo.com
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On web sites:  asiandating
Report:  it is her email when she need money

Name:  Julianne  Parker
Aka:  Anne
Age:  34
Location:  Glasgow, Durban, Cape Town, Johannesburg
Address:  7398 Molokwane, Cape Town 7806, Imizamo Yethu / 12 Herriet Street, Glasgow, G41 2RQ
Phone:  unknown
Email:  julianne.parker01@gmail.com
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On web sites:  www.neu.de
Report:  1+2. Julianne contacted me on the 25th of May with the ID PARKER70 at www.neu.de 3. Communication lasted from 05/25/2015 to 06/09/2015 over several channels - already on the 05/25/2015 her account on www.neu.de got deleted. 4. Basically nothing at the start. Wrong formatation of the letter - weird turnover - though end of May it was clear for me that she wants to scam. 5. I never dared to transact money due to the confusion she brought up during the conversation. Though the first attempt was to get GBP 9500 for the customs clearance of her container in Durban. I should have wired to: Account Name : Nozipho Zama Mchunu Account number : 62431135822 Swift code : FIRNZAJJ Branch Code : 250655 Bank Name : First National Bank ACCOUNT Type : Savings Bank Address:359 West Street Durban 4000 South Africa Acct Address:7398 Molokwane, Hout Bay Imizamo Yethu Cape Town 7806 After I told her that customs will never show up such receipts, she came up with the dire request to transact GBP 2950 for the transport of 3,6 tons of artwork from Durban to Cape Town to get her stuff to presentation for Atterbury Investments. I said I will do it this time by Western Union, as I don't prefer to send money to some

Name:  Anastasia  
Aka:  Nastya
Age:  36
Location:  russia, kambarka-427950
Address:  unknown
Phone:  +7 965 2392479
Email:  anasta.retu@yandex.com
Skype:  
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On web sites:  unknown
Report:  Same game as I have had some months ago. Same story, about love and visiting my country, but needs money she cannot get at home, etc.etc... she needs 60000 ruble to geht papers, visa, etc. !?

Name:  Akrose  Micra
Aka:  Micruzy
Age:  33-34
Location:  Bon-y-maen, Wales
Address:  Albany, New York
Phone:  unknown
Email:  microse0181@gmail.com
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On web sites:  www.neu.de
Report:  Short contact over www.neu.de - her nickname is Micruszy https://plus.google.com/111387081094978658168/posts She claims her name is: Akrose Micra Age: 34 Claims her parents are: Mrs. Rosemond Fynn + Mr. Patrick Fynn (USA - Ghana) Nationality: American Claims she stays at a job seminar for 2 weeks in Bon-y-maen, Wales. Texts were identical to letters of scam board lists - broke up the communication straight away. Pictures are Identical to: First name: Lilia Last name: Petrovskaya

Name:  martha  barns
Aka:  unknown
Age:  arozonia city
Location:  airzonia
Address:  unknown
Phone:  unknown
Email:  iammarthab@gmail.com
Skype:  
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On web sites:  badoo and hang out living
Report:  Living in Nigeria working as A engineer off shore. Asking for big sums of money Said I had to think about it..


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