Not published reports

Name:  Angelina  Osie
Aka:  Mary Mensah
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  011-233-240182795
Email:  Marymensah87@yahoo.com
On web sites:  Mate 1
Report:  I'm another victim of this very good scammer. I sent plane fare money foolishly and got scammed. Is there any way to stop scammer?

Name:  ionela  petrache
Aka:  
Age:  23
Location:  galati romania
Address:  unknown
Phone:  unknown
Email:  petrache2ionela@yaoo.com
On web sites:  i'' live .com
Report:  she and I met on my free cams a nd decided se would come here to be with me. I have sent over 5000 dollars and and se still isn't on her way. She wanted 2500 for her parents house to be bought for them

Name:  Andrea  Locsin
Aka:  unknown
Age:  21
Location:  PHILLIPINES
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  FACEBOOK AND TAGGED
Report:  Hi Admin, I would like to make an official report about a scam I was involved in on the 30.4.2014 with a fake Filipino identity by the name of Andrea Locsin from the Phillipines. I get to know her through Tagged. After that she persuaded me to join her on Facebook. I did so. Then she ask to me chat with her through Skype Webcam. Minutes into the conversation, she says, I likes sexchat with you. Is it OK? I say OK. Then we did some sex action over the webcam. Not knowing that she recorded all the action with her secret video recorder. Then she BLACKMAIL ME AND DEMANDED MONEY. I refused to give her any money and she threeaten me and exposed the video on Youtube. That video clip is about 2 mins and 5 seconds. Immediately the next day, i red flag the video to Youtube and they shut it down within 2 mins. Unfortunately she still keep the original copy of the video and she can upload anytime without my notice. I am afraid. Pls help me to catch her and bring the SCAMMER to JUSTICE. Admin, for confidentiality reason, I am not using my real identity to exposed the SCAMMER HERE AS I AM AFRAID SHE WILL KNOW MY ACTUAL NAME. Therefore, I am using an identity whom she can't identify. If you need more information from me, my real identity, i will always assist you in my problem. I hope you understand. I really need to nail this SCAMMER down before she exposed more of the video on YOUTUBE WITHOUT MY KNOWLEDGE. It is an utmost CRIMINAL ACT. THANK YOU. Kind regards, Keiji.

Name:  ESTHER  TORRES
Aka:  Connie Sue Mullen
Age:  28
Location:  houston texas
Address:  unknown
Phone:  .214-838-8166
Email:  conniely@outlook.com
On web sites:  Miss Travel
Report:  Hi RJ How are you? I think it is great to learn a little about each other. I am self employed and currently doing my masters also. My motto is never look back, always look forward and everyone deserves to be happy. I am Silly and Sweet, Sassy and Classy, Mature and Serious, Playful with Good Intentions, like to laugh and enjoy.I'm going to make this short, after all its all talk and chat, and you would not really know a person unless you travel with them. No matter what i tell you ,won't make it real. I am of the opinion that the only thing we take with us when we leave the world is the charities we participate in and the vacations we take, every other thing is vanity. No man will take his millions with him but we can all take the memories that we build over time with us. I just want to have fun, see the world, give to the needy and live with a good conscience. I am not really interested in emailing back and forth without planning on meeting soon. I hope to read back from you. Connie Hi RJ, How are you doing today? Yes i am free to travel then. I am just hoping you will make a good host.I just want you to prove that you are serious about the trip and get my ticket sorted. I am always upfront with people regarding my expectations and i don't make unnecessary demands in between the trip. I am fun loving young lady and you will enjoy every moment spent with me if we ever get to go away together. Connie Hi RJ, How are you doing today? Yes i am free to travel then. I am just hoping you will make a good host.I just want you to prove that you are serious about the trip and get my ticket sorted. I am always upfront with people regarding my expectations and i don't make unnecessary demands in between the trip. I am fun loving young lady and you will enjoy every moment spent with me if we ever get to go away together. Connie Hi RJ, Good morning, I hope you are having a great start to your week so far? Yes Jet blue is fine. I am glad to know that you are willing to make me have a great time and you don't have to worry about me making you happy in return as cuddling and caressing are basic part of my being. I am an hopeless romantic. I don't need my own room, I will share yours with you. I have never been to Washington but i hope i can trust you to take me around and show me great places and make sure i have maximum fun, may be it can be the beginning of a travel companion for the two of us. I only expect you to get my ticket and provide for my womanly needs before the trip. I will need to fix my hair,nails, buy some lingerie and bikinis and also get to take a taxis to the airport. That's all i ask of you as i am not an escort and wont expect to be paid for being with you. Its also good to know that you are a man who believes in safety first. I don't want a limo too as i am very modest. Looking forward to reading back from you so that we can proceed with the plans. Connie Good to read back from you. I tried calling you but my phone isn't calling out and my text messages aren't delivering. I guess you should try to call me on your end....Here is my cell phone number....214-838-8166. My names are Connie Sue Mullen and DOB is March 4th 1986. I hope the ticket can be secured today so that i can start getting prepared physically and mentally. ...Lol. Connie

Name:  galina  garnena
Aka:  ludmila poltorzhitskaya
Age:  29
Location:  saint peterburg russia
Address:  Pravdy st.9 apt 23 196135
Phone:  unknown
Email:  lovesing@mail-jsm.com
On web sites:  unknown
Report:  Showed up in my email saying she had wrote me a letter and knew I was on a dating site.sent lots of pictures professed her love and went to travel agency to come and see me...mde a contract for visa ,paasport,etc.i decided to check for scam ,I know it doesn't happen that quick.

Name:  victoria  
Aka:  vikki
Age:  30
Location:  rusia , cheboksary
Address:  unknown
Phone:  unknown
Email:  vikkibeautiful@gmail.com
On web sites:  badoo , after close the account
Report:  visiting badoo site, I saw a girl and got me like, after I get an email that said I had a mutual attraction with this girl and I wrote hello, she answered me and gave me his mail us to talk by mail no chat and sent me a photo that was not photo badoo, sent me photos of a most beautiful woman, talk like 15 days, I insisted on asking for a real test, as phone, name and had no response to that request and started to search for information in Internet scammers on the network, when more evidence pedi, asked me money to travel to chile, but I already knew the trap, so I wrote is that no more.

Name:  Mary  Konadu
Aka:  unknown
Age:  28
Location:  Kumasi, Central, Ghana
Address:  
Phone:  unknown
Email:  akasto@gmail.com
On web sites:  https://www.facebook.com/mary.konadu.5070
Report:  hello dear how are you..? and nice to meet you ? i am also cool dear where are you now ? At home watching TV u? hmm chatting with you and write my note tomorrow teaching What are you teaching? :) ohh i am Local Madam take good care of kid ok i means Orphans ok and you ...? Nice i am from poland i stay with my mum i dont have father i leave alone no kids with me no marry before ok i am 29 of age and i am 5.8feet ok Ok intresting what about you dear...? I'm 29... live a alone no kids.... :) woow but you look like 40ths lol Haha thats funny hahahah tell me little about your hobbies ohhhh i am also like dance,cook,trip.beach,out going,visit and so many things i am not happy dear in my life Why not? hmmm dear i am sorry to tell you that i am alone stay with my mum and i trip to Africa visting Orphans and i have been miss my mum that why i am not happy I can imagine how hard that might be hmm dear my mum is too old that why ok and Africa is too hot Thats true, but I hope you will meet her soon i know that my dear have you seen Gold before ? Gold...? Are you talking about goldbricks? in Africa gold is cheap ok i try to buy some Okay.... dear so you planing to marry Well I havent been thinking about that alot theese days... how about you? hmmm dear about 3years i have a guy and my guy cheat me sleep with my own friend that why i am break up now looking for honest man in my life ok Okay... honesty is the best thing... but how hortible can one dude be dear you have mail....? Yes mines is atakonadu@gmail.com ok dear are you there..? Yes :) ok dear soo you need partner now and if you get one how you feel..? Well it is always good to have somebody by youre side.... Iwouldnt say no to a partner theese days.... :) hmmm really Yes so you trust ladys..? If they are trustworthy really where is your family..? Yes, dont you trust guys? Well youre ex was horrible At home... i dont trust guys becouse of my guy lol The ex? what ex..? The guy that cheared on you really dear i think you are honest right dear soo tell me little about your work..? Yes I am honest... I will be working nightshifts in hotel this summer and also in tourist infomation center I dint have trust issues :) *don?t ;) really dear hard work is good ok Yes it is :) ok dear soo how much you get end of the month if may ask and how you manage it..? Well it?s decent pay? Why? Dear bot bad way i am asking ok sorry That?s okay don?t worry :) ok dear you have whatsap phone with you ? do you want to call me? yes dear this my number +233542391637 okay... Do you have skype? ok dear you like pizza ? Yes dear no i dont have you know i am in africa ok Yes, but if you have computer then you can have skype as well :) http://www.skype.com/en/ Skype - Free internet calls and online cheap calls to phones and mobiles www.skype.com ok dear i dont have CAM with it ok and i have bad networking that why i am here ok okay ok good have you been USA before ? No, that is on my bucket list :) woow i like to trip to you dear for holidays ok ok Sounds awsome i cant take all that money dear I understand i need Visa and ticket you just support me ok ok dear Ok so when..? Well when will you be finished in africa? dear let make it fast ok so that i trip to you after that i go back to my mum that is better palning ok i think Visa cost about 500dollas you help me 300dollas i add 200dollas to it ok so that i can trip ok That is alot of money.... why dear ? you just help 300dollas so tell me how much you can help But I think this is going a little bit fast dont you think so? Or is that just me? dear if you like ok that not fast ok dear are you there..? yes here I am :) We just stated talking ok dear so why you thinking for this rip dear talk to me now we just need to think this a little bit over oka y' :) Do you got more pictures of you? i like to visit that country that why i am using my money to come ok you just help me 300dollas ok for visa ok yes I get that it costs louds of money to travel dear you just help me 300 dollas tomorrow to get Visa ok dont worry about that ok Can I maybe see more pictures before? before you send me that 300 dollas..? Yes dear you dont trust me...? Yes but I'm curious hmmm dear i am not joke here if you are joking stop ok Im not joking..... we are talking about huge amount of money here i know that dear dont worry when i am coming i try to buy Gold and sell in Ice land we get more profit that why i am serious.... dear you have credit card with you..? Okay so you wont send me youre picture.... if you like i send you dear Thanks :) send me your mail dear..... Asgeir_memory@hotmail.com soo can i send you my details for transfer..? Ok ? ok dear so how much you send me ..? The amount you asked ok dear soo what time you send me the money tomorrow so that i c an cash and go and ask for Visa it take 3days ok tell me the time you send...? I will let you know ok dear can i send you my details..? Yes OK' dear you like western union or money gram...?which one you like Western ok dear NAME: YAW KONADU COUNTRY:GHANA CITY:KUMASI BANK:WESTERN UNION MONEY TRANSFER ZIPCODE;00233 I?m still waiting for the pictures this my details try to copy ok ok wait i am sending ok try to copy my details ok I will let you know dear tell me tomorrow what you give me the MTCN numbers to cash the money..? can I get the pictures first i send you the pics to your mail are you there..? on the phone dear you get my pics ? yes ok dear how you feel my pics You look really pretty.... thanks dear dear what time you send me the money ? Like I said I will let you know hmmm dear noo tell me what time or you dont send it ..? and dont think i am here for joking ok hello you still looking my pics..? is okay just send me the money you see more of me ok Yes ok my love what is the time now ? here is 9:43pm and you..? 21:35 ok dear so tell me what time you give me the MTCN number to cash the money ? talk now dear i am waiting for you that is my problem tell me now are you there..? dear what are you doing there or you are busy with me if you are busy tell me and go to bed dear you anger with me...? I had to write an e-mail... No I?m not angry hmm dear dear you send the money online or you go to bank ..? ????? Then I reported her as a scam on Facebook

Name:  Andrea  Locsin
Aka:  Andrea
Age:  21
Location:  Tornado, Manilla, Phillipines
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  Facebook 100008144531960@facebook.com
Report:  1. The scammer initiate to contact me asking wanna video sex or not. 2. From the Tagged website and added at facebook. 3. About a week we chat. 4. Nothing strange as she responded as a normal girl. 5. The money is requested after we had a video sex on skype. She suddenly dissapear on the skype and contact me at facebook and tell me she will share my video. Only if i pay her she will delete my video. 6. Actually i did not transfer any money yet. Still negotiating with her to lower the price. 7. She will spread my video to my friends if i did not transfer the amount of money that she want

Name:  Shirley  Toure
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  beluvdgirl@hotmail.com
On web sites:  Gmail
Report:  she is a scammer

Name:  Galina  Ananyeva
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Street: Gogolya 19, Appartment 12
Phone:  unknown
Email:  via sibtown.com
On web sites:  She contacted me, I dont know
Report:  This is her last letter(and what I exspected would come sooner or later) I have also got all the photos that already can be found here on this site. She wrote: I have got all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can?t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn?t expect I would have to pay for visa so soon. I thought it would be later. So I don?t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa. It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn?t think that they would give visa so soon. And if I don?t pay for it now, I could have problems in the future with getting visa. And I don?t want to miss this chance. To prove you that I am real and I don?t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country for 3 months. And to enter any university during 3 months. I can stay for longer is I enter the university. But if I find a job I can stay for the rest of the time in your country if I find a job when I finish my education. But I also plan to work there while I study. I don't want to depend on any one. I will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. I?ve got to know that the best way for you to send money through Western Union or Money gram. Please, don?t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I?ve sent it to you already. And my full name is Galina Ananyeva. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. Also there is an opportunity to send money from the credit card. You just need to visit any office of WU or MG. Or through the site westernunion.com or moneygram.com You even don?t need to leave your place to do it. You can send money to any Western Union of Novosibirsk. Please, understand my problem and send me 240 dollars. So, please, let me know if you can help me in this.