All reports


View published reports with photos >>>

Name:  Julia  Kinv
Aka:  unknown
Age:  30
Location:  Nizhni-Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  juliakinv@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She spent two months ignoring most everything I say, never answering any questions, just telling me over and over how much she loves me, then says she applied for visa and suddenly can not afford plane tickets and wants me to pay 1630 to her for plane tickets to marry me, even though we've never met. She also refused all contact information except the email address. She also sent me tons of photos and got upset unless we talked ever day by email. Absolutely ridiculous. Also, sometimes, the way she talked, I think it was a

Name:  Natalya  Andreevna
Aka:  Svetlana Komarova
Age:  29
Location:  Niagan, Russia
Address:  unknown
Phone:  unknown
Email:  wezewu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Typical scam...contacted me first, was in love with me in two weeks, wanted to come here. Bought her own tickets by getting a loan

Name:  Ellie  Morris
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  233503007624 223240336680
Email:  cartelo200@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com
Report:  This woman is a scammer, with every story you could imagine, from gold to car accidents. Sends you all kind of pictures and how much she loves you, this woman has to be caught and stopped. She got me for over 10k and I don't want to see this happen to anyone eles. She scams with a man named Prince Oteng Boateng , address is P.O.Box 731, Mango Lane, Winneba, Ghana.

Name:  Joyce  Pearson
Aka:  
Age:  40
Location:  China
Address:  unknown
Phone:  unknown
Email:  btwluv42@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Scam
Report:  May 12, 2015 Said she was in China working on a orphanage. Said she likes my profile on the dating site, I never had a profile on any dating site, said she needs money, to western union or money Gram it, the name she gave was a Nigerian name to wire it to.

Name:  Amber  
Aka:  unknown
Age:  29
Location:  Palmdale, Ca., USA
Address:  unknown
Phone:  unknown
Email:  Amber3274@match.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Amber may be the same as Scammer Natalia Suceter. But the photos are different. She Favorited me on Match.com, then we exchanged Winks, then started e-mailing each other. She e-mails me almost every day. Some of her letters are identical to the one below submitted by Mark (USA). Initially her name was Amber, later she said her real name was Natalya. She said her dating site told her to use Amber. Her Match.com Profile said she lived in Palmdale, Ca., USA. Later she told me she lived in Kurtamysh, Russia. She is a beautiful woman, inside and out. Perfect wife material! I had been pinching myself saying

Name:  Eunice  Lamptey
Aka:  Asher Nelson
Age:  35
Location:  Philadelphia, CA; Ghana
Address:  unknown
Phone:  unknown
Email:  AsherNelson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  agematch
Report:  She goes by the name of Asher Nelson and claims to live in Philadelphia but in Western Africa as a nurse working with the World Health Organization.

Name:  Alena  
Aka:  unknown
Age:  32
Location:  Russia,Perza
Address:  unknown
Phone:  unknown
Email:  alenbelen@yandex
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wants to know what I do for work Wants money

Name:  Hawa  Ibrahim
Aka:  un known
Age:  31 Min
Location:  ghana
Address:  unknown
Phone:  
Email:  missinyass@yahoo.comsweethawa2015@gmail.com,fulera_hassan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  interchat..'judyscott2g@yahoo.com
Report:  On Saturday, July 6, 2013 5:03 AM, Miss Inyass < wrote: ----- Forwarded Message ----- From: Fulera Hassan

Name:  smantha  duke
Aka:  unknown
Age:  25
Location:  dakar senegal
Address:  unknown
Phone:  +221773671113
Email:  samantha.duke60@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Dearest How are you today hope fine. I thank you once again today and i will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My dear, I know you are the person i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows: (NATIONAL WESTMINSTER BANK) (NATWEST BANK). (Office: 135 Bishopsgate, London). Tel: +44-703-182-48 96 Email address:- (nattwestbankplc@aol.com). The name of the Director is Mr Oliver Stocken Fax number 0044-8707379283. Ac Number: 40063976 /QB/91/A Depositor's Name: DR DUKE HARRY NDUGBA from (Cote D'ivoire). Contact them with this email address now on how to transfer the $5.7 million Dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest, you can re-call the number +221773671113 or 00221773671113, thanks and have a lovely day. Yours Faithfully

Name:  Kayla  Rees
Aka:  unknown
Age:  Didn't say
Location:  Ramsey Isle of man
Address:  unknown
Phone:  07732107671
Email:  Kayla.rees@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Had an email through cafe dating today from a kayla Rees. She wanted for us to talk through emails. She sent photos and wants to talk tonight. She sent a mobile number that you can't get through on. She hasn't asked for money yet but it all seems a bit iffy especially now I've seen her name on here.


View published reports with photos >>>