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Name:  Melodie  Spencer
Aka:  Stacey Thompson
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  stacey_thompson2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  e-harmony
Report:  I met this person on e-harmony and it quickly went to Yahoo IM. He/she claimed to be from around the Waco,TX area and was over in the UK for a modeling seminar. I happened to look this person up and found a profile of her saying she was doing a modeling seminar in Nigeria. E-harmony e-mailed me, during the course of our communications, saying they had removed one Stacey Thompson from their services..they never gave me a reason why but now I know. This person had asked me to acquire a form needed for modeling, while she was in the UK from a guy in Washington named Bert Palmer. This form was the most expensive piece of paper I have heard of...$375 for this form. The person using this woman's photos is very slick and convincing and he didn't get anything from me. I strung him along for quite awhile.

Name:  Anniter  Kline
Aka:  GoodSlave02
Age:  29
Location:  United Kingdom, Newcastle
Address:  unknown
Phone:  unknown
Email:  GoodSalve02@yahoo.com
Skype:  
Messengers:  
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On web sites:  ALT, CollarMe, AdultFriendFinder, FriendFinder, HornyMatches
Report:  Anitter is a an artist with the scam, she claimed to be destitute and needing assistance. She was willing to serve as a domestic slave in return for support. She needed money for rent, and some bills (600 GBP) then airfare and travel expenses (400 GBP). All of a sudden there were problems, and she needed to bail a friend out problems ; another 400 GBP because she used the airfare for that purpose. Then she all of sudden said she went abroad to help. Later she offered to come if I just paid her travel. Another 300 GBP, then all of a sudden she was supposedly detained by her old boss. This was followed by about a month of pleading for help and another 200 GBP to come over. After two months she had extracted over 2500 GBP and never showed and then lied repeatedly. I am raising this because I want to warn others about her and to avoid contact. I used Western Union to send the money and required ID to collect so this confirms her ID.

Name:  Mary  Anderson
Aka:  Mary
Age:  31 (hoverspot.com) Virgo / 31(myspace)Libra
Location:  Saint Albans NY(USA) -Lagos, Nigeria
Address:  unknown101 WesternAve Ojodu Ikeja Lago,Nigeria23401(western union)
Phone:  unknown011-234-805-036-6716 (Hotel Manager?I was told to call)
Email:  Yahoo IM: writemary41
Skype:  
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On web sites:  Hoverspot(Mary); Myspace(Mary); YahooIM(writemary41)
Report:  She contacted me on hoverspot my first night on-line for relationship;I checked her hoverspot profile(texting and profile statement did't match ed.lvl. Cross ref.her on myspace found inconsistancies between the 2 sites.3rd week of correspondance claimed co-worker badly injured-needing to borrow $350 for life or death medical treatment.Had hotel manager calling me(an African man). Found another Mary Anderson on this site but 25yrs old.Don't know if she is same operator or not? If shes not, and is the real Mary Anderson hope she's ok I've no way of knowing if you guys find out one way or the other please let me know. Was approached by 2 others same night as Mary (that had a verbatum approach letter of each other) one claiming to be from WA the other from BR Louisiana may still have the one frm WA in my hoverfiles.

Name:  Faith Doe  Coleman
Aka:  Accra , Ghana
Age:  28
Location:  Accra ghana
Address:  unknown
Phone:  +233249279694
Email:  jellycreem@yahoo.com, faithinlove07@hotmail.com
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On web sites:  Simplymarry.com
Report:  She just uses date sites to contact and start scamming. I was contacted by her on 29th may 2008 and I just started communication . She started with her fake story about $19 Milion deposited by her late father and she need foreign beneficiary to get her fund . Barr. Samual is the legal attorney of the fund .But actually he is the author of nigerion letter to scam money for fake power of attorney and change of ownership with demand of $2500. Then he will ask $5000 to open account in the said bank. After then he will say that due to big money certificates are required costing $10000 to get approval from ministry of finance to transfer the money utside africa. In this way he will continue demanding money . Thank you

Name:  alexandria  adams
Aka:  lexy
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  00233271667476
Email:  lexydamslove@hotmail.com lizzyadamslove@yahoo.com
Skype:  
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On web sites:  unknown
Report:  trying hard to rip my father of, producing false documents and asking for money

Name:  Elena  Nikolaeva
Aka:  unknown
Age:  unknown
Location:  Russia, Volzhsk 424000
Address:  Vodoprovodnaya st. house #132a apt 3
Phone:  unknown
Email:  butinlena48@gmail.com
Skype:  
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On web sites:  Atareks
Report:  Elena takes her time, but eventually looks for money. If you don't answer her immediately she is very persistent.

Name:  Melissa  Harrington
Aka:  Hillary Price Shineman
Age:  32
Location:  Accra Ghana
Address:  Ussher Fort Lane 9th JNT
Phone:  011233243553869
Email:  corrolave@yahoo.com
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On web sites:  yahoo
Report:  smooth talker was i a wrack and there is a Dr Cole that she uses he is to work at Havana Hospital. She uses Easy way Travels and Tours Ageny name Andy Tetteh . I have pappers of other things from her so called lawyer

Name:  Muniratu, Muni,Munira,Mmusfa  Awal
Aka:  Mubanga Anderson, Linda W Sumalia Idrissu
Age:  30
Location:  Accra Ghana
Address:  1446Wawa Road Street Newtown-Accra,Ghana 00233
Phone:  011233243964736
Email:  Mmusfa@yahoo.com
Skype:  
Messengers:  
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On web sites:  Blackplanet
Report:  She is very skillful at scamming and lying. The pictures she uses are actually a model whose name is Mellisa Roy. She claimed that Mellisa and Muniratu are in fact the same name? She draws you in and eventually she will be coming to the U.S to be with you. But it never happens. She got me for close to 6,000 dollars. What a sap I am. She has a fake passport and airline tickets and itinery (KLM). She has tons of pictures available which only makes you believe she is for real. She claims to be Christian and can quote the bible. May her soul rot in Hell.

Name:  EKATERINA.  NAZOEVA
Aka:  
Age:  28
Location:  Yoshkar-Ola RUSIA
Address:  unknown
Phone:  unknown
Email:  e_katerino@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person using dating sites and take money from the other users. She take from me 424 us dollars. She say to me interesting for me and promise to me to visited me in my country in Greece. She say to me need tikets I believe her and I sent to her the tikets After of that she is stopped to write me I have all the docoumets if you like o send to you. It s very dangerous person. Please you keep her documents Name Credit cart Documents because I need that. I inform you for to protect and the others users

Name:  Natalya  Markova
Aka:  unknown
Age:  28-year-old
Location:  Nizhnij Novgorod Rusia
Address:  Komsolskaya str 10
Phone:  unknown
Email:  mailnatah@googlemail.com
Skype:  
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On web sites:  http://www.lavaplace.com/ (before 3 months)
Report:  This person using the site http://www.lavaplace.com/ and for dating and take money from the other users. She take from me 2830 us dollars. She say to me interesting for me and promise to me to visited me in my country in Greece. She say to me need money for tikets visa and etc. I believe her and I sent to her via Western Union 1860 Euro or 2830 USA dollars. After of that she is stopped to write me I have all the docoumens if you like o send to you. It s very dangerous person I inform the team of lavaplace On Wed, Jun 18, 2008 at 11:22 AM and they bloced and removed her but she is going to other same site .i inform you if you can to protect the others users in that sites


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