Not published reports


View published reports with photos >>>

Name:  Wilhelmina  Ford
Aka:  Queen
Age:  +- 45
Location:  Brisbane Area, Australia/ghana
Address:  unknown
Phone:  Tel: + 614 57 134 138/+ 614 0 600 35 28
Email:  wilhelminaford@salemypropertynow.com or minag1254@yahoo.com.au
On web sites:  linkdin
Report:  Seller Mandate outsourcing buyers for gold and Diamond, Property sales Marketing, and International Networking. gold scammer works for crooks from ghana and sells fake diamonds

Name:  Svetlana  Masalova
Aka:  unknown
Age:  29
Location:  Russia - Tambov
Address:  unknown
Phone:  unknown
Email:  lindomodesto@yahoo.com
On web sites:  badoo
Report:  Scammer Galina Polouektova

Name:  Catherine  Lorezo
Aka:  Raine Catrell Cruise (rainwatch)
Age:  22
Location:  Angeles, Philippines
Address:  unknown
Phone:  
Email:  raine_heartcoh_18@yahoo.com
On web sites:  cebuanas.com, stepsapart, facebook
Report:  This woman approaches american citizens through dating websites. She begins by playing innocent, then telling them how hard her life is in Philippines. Pretty soon she begins asking for small amounts of money to enroll in a class somewhere or pay off a bill. Then, one day she argues that she's lost her job because she was chatting/texting with you while at work, and asks that you help her out with money for bills, rent and other expenses. In less than 2 months, I have given her $1000 already in money and material gifts. When this woman learned that I wasn't yet completely divorced and that my wife was seeking reconciliation, she quickly contacted my wife and asked that she sent her $800 in order to leave me alone, all that while still trying to contact me to ask for more money from me.

Name:  Mercy  Williams
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Mercyw009@yahoo.com
On web sites:  Match.com
Report:  Same as the report already posted, except asked me to send $1000.00 USD so she could get a visa and medical examinations to come to the states. Gave some sad story about her daddy dying and her mom making her move back to Nigeria. Then got upset when I questioned her about it on yahoo messenger. Haven't heard from since

Name:  Jennifer (Jenny)  Lee
Aka:  unknown
Age:  26
Location:  Honolulu, Hawaii, US
Address:  unknown
Phone:  unknown
Email:  singlepet1@yahoo.com
On web sites:  collarme
Report:  Typical scammer she will take your money, but will never come to you, after a while she disappears.

Name:  jenmary  enriquez
Aka:  unknown
Age:  27 june 13 1984
Location:  cebu phillipines
Address:  unknown
Phone:  639066156457
Email:  jenmary_enriquez2009@yahoo.com
On web sites:  msn messenger
Report:  she got blocked by the us immigration for trying too get any visa for life because she tried to get a visa by fraud making false fraudilent statements. te same for a canadian, and australian visa. she suck a lot of money out if me byt making me believe she would get married to me. she is a nurse and unable to get a job as a nurse even in the phillipines do to a police record.

Name:  Mandy  Nelson
Aka:  unknown
Age:  30
Location:  Accra,Ghana
Address:  P.O.Box 84 Accra, Ghana 00233
Phone:  2332-48724720home ph 2335-43818716 cell ph
Email:  mandy_nelson2007@yahoo.com
On web sites:  unknown
Report:  claims to work at an orphanage in Accra ,Ghana she has two known associates a Clifford Esoun the headmaster of the school and a Dr.Bismark Oppong. She has a passport for the Czech Rep. and a visa for the US, should be noted that Clifford Esoun supposedly worked in customs prior to his current position. She seesk romance and true love and all is wants is money from you. Willlingly will exchange numbers with you. Doesn`t like to talk about herself much or her family as well. Has claimed to live in London and visited Australia as well where her Uncle lives. Says she took a year of English so speaks it but doesn`t write it very well at all, surprsing since dad is supposedly British as well. Claims to have gone to a private school in London as well.

Name:  Mandy  Nelson
Aka:  unknown
Age:  30
Location:  Accra,Ghana
Address:  P.O.Box 84 Accra, Ghana 00233
Phone:  home phone2332-48724720 cell 2335-43818716
Email:  mandy_nelson2007@yahoo.com
On web sites:  not sure singles websites
Report:  She claims to be a teacher at an orphanage there in Ghana she has few associates as well Clifford Esoun whom is the headmaster of the school she claims to work for and a Dr.Bismark Oppong whom came into the picture after a car wreck. Claims to be from Czech Rep. and has a passport from there with stamps from Australia and London. Has a possible sister named Nancy. Parents are alive as well. Has a visa for the US not sure if these are real or not. Claims to want out of there and will come off sweet and sincere but will ask for money to do such.Will excchange numbers with you. Very broken English though dad is British. Have seen her on cam person matches the pictures though she will tell you she has no cam. Likes to talk but not about her or her life. Seeks true love and romance age etc no big deal with her.Just wants your money thats all.

Name:  yuliya golik  estafadora
Aka:  unknown
Age:  28
Location:  rusia
Address:  moskowskaya
Phone:  +79614132975
Email:  zemkiasti@yahoo.es
On web sites:  estafa
Report:  esta chica se hace llamar yuliya golik te dice cosas muy bonita te seduce para sacarte y luego te pide dinero no te envia ni sikiera su telefono y si te lo da te da un numero falso que no responde nadie o te da ocupadoque la ley actue con esta clase de jentusa con esta basura

Name:  Elizabeth  
Aka:  Flora bishop
Age:  29
Location:  United states, Denver, Co
Address:  Norwood, Co
Phone:  unknown
Email:  Florabishop@yahoo.com; fbishop@live.com
On web sites:  Amature Match, Facebook, Myspace
Report:  I met her through A.M. Started talking. She said she just moved to Denver about two years ago. As we talked more it seemed as though she was sending me prewriten messages. I found your site and noticed she was on it. I just wanted to update with the info I could. I traced the yahoo email and it is registered in Nigeria.


View published reports with photos >>>