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Name:  angelde  
Aka:  unknown
Age:  23
Location:  china
Address:  unknown
Phone:  unknown
Email:  angelde102@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  She tried to get me to send her some money .Said she would send me some pictures pf her nude if I sent it..

Name:  JESSY  CORONA
Aka:  JESSY C. CORONA
Age:  27
Location:  LINAMON, ILIGAN CITY, PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  iwasborn4you@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  She states that she was looking for a soul-mate and was in her last year of nursing school; she had a job and was working. She sent me 4 pictures showing an exceptionally beautiful woman and purporting to tell me about how honest and what a family person she was. She said that she knew that love took time and was not in a rush. Next she sent me about a dozen swimsuit pictures and told me of how she likes the beach. I wrote her back telling her that I wanted to take it slow and that I had been scammed before. She suddenly started to tell me about how her mother was sick, how she needed $200.00 USD to graduate, and If I was a man with a

Name:  Adenai  Osman
Aka:  Kissy lips
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  233 54 5627740
Email:  she uses kik
Skype:  
Messengers:  
Social:  
On web sites:  kik
Report:  This girl is using pornstar photos trying to get money.When I confronted her about the name and that her pictures were on scam watch she quickly changed her story

Name:  Hendrika Mary  Sims
Aka:  unknown
Age:  36
Location:  Groningen, Hoogezand, Eindhoven, , The Netherlands
Address:  Hoofdstraat 32 E, 9601 EH Hoogezand, the NETHERLANDS
Phone:  +31626255057; +60146428799 ; +60163088419
Email:  hendrikasims@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  temptation-dating.com/nl/ ; www.europe-dating.de.; badoo.com/nl ; needslove;
Report:  First contact is laid by Hendrika Mary Sims. The contact came into being through the dating site: TEMPTATION-DATING.COM/NL. The contact lasted from 3 March 2013 to around 1 November 2013, 2014 and from 4 September to 8 September 2014. In the beginning the talks went normal and fun, about hobby s, food, etc. with sweet words towards each other. This has lasted about 1 month, without having talked about money. Our contact was through Skype and Facebook. I first received some normal photos of her and later received of her pics in bed , but with a Nightie to. She was at that time in Malaysia to arrange for its legacy of her late father. The legacy consisted of gemstones, diamonds etc. He had worked at a mining company, according to her as an engineer. The legacy was worth a lot of money and weighed 150 kg in brutal gems and diamonds. After about a month, she told that would come back to the Netherlands, where she had a home in the village Hoogezand. She only had not enough money to bring her puppy also on the plane. That costed 500 ?. I have that money transferred via Western Union. Afterwards there was all of a sudden problems with the export of the goods, and she had to stay there longer. I then transferred approximately 8,000 ? in different amounts for her hotel and expenses etc. Then she needed money to pay the costs linked to the surveillance company, where her ? ? stones?? were stored, money for special export permits etc. Everything with documents, which I have seen. Also needed money to bring over the stones to the Netherlands. 15,000 ?. This money I transferred to Alcom Freight, 21, Jalan Bukit Bintang lot 10, 51000 MALAYSIA. 05600316656 Bank account in the name of Akum Enterprice. I could follow the goods through track and trace to Singapore. By now I had already transferred a total of ? 80,000. Last transfer in May 2013. Then needed money for a special insurance for KLM. ? 20,000, for the goods. This money I never transferred, since I went too far and had no more money. After the month of May I found out through research that everything was lit up and probably fake. She was doing the same with other people, I found out on Google. See: https://www.facebook.com/ExposingTheTruth/posts/10152351931515942 I have kept in touch with Hendrika Sims, to see if I could get my money back in one way or another, talking to her if I didn?t suspected a thing. Eventually, I went to the police on 7 November 2013 to report. She suddenly on 4 September 2014 took contact with me via Facebook and asked for ? 1,000, because she finally was in Netherlands from Malaysia. This money was meant to pay for her ticket to Mr A.O. Awoyode in Netherlands, which had advanced her that money supposedly. bank account NL63INGB0686746082. Also she gave me her Dutch phone number + 31626255057. The next day I passed this information to the police and hold her busy 3 days with talking to her , to let her phone to gauge. She has never taken up the phone, because she sat in Belgium at that time and had no money on her SIM card to foreign calls to be received. Only Whatsapp messages by internet.. I have never paid her, and after 3 days having contact with her, I broke the contact and blocked every kind of contact, like Facebook. There are even more people approached by her, which I have been able to track by her Facebook. A few of them has paid also big amounts to her. The data of these people I have in my possession. The first money transfers went on her name and then went to various other people in Malaysia, because she was after a time blocked by Western Union, because she too often money got transferred. Names other receivers: Angel Dora,Juliana Daniel, Tom Meyers, Felix Cyrus, John Elwood, Alfred Tony, Esther Phillips, Alonso John and Hendrika Sims. Currently, Hendrika Sims is still working on a lot of people and must be stopped. Her IP is 157.55.2.76 Skype name hendrika sims Full name Hendrika Mary, SIMS American passport. Number: 009072740, New Jersey, United States, 24/9/2008 DATE OF ISSUE, AND 23/9/2018, Date of expiration.Date of birth, 30 June 1978, New Jersey .

Name:  Marilyn Anna  Lane
Aka:  Emmanuella Owusu
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  f.nuella@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Met her on ThaiCupido.com 14 days ago, has sent her money for a new laptop and charges relating to the examination for nursing school. She started to push for money to renew his passport, visa and flights to Norway. She explained that her parents were dead and she lived with her grandmother. Got a suspicion that something was wrong when the video (Skype) of her was broken and it was less than 1 minute before she was back on video with different hairstyle and a different state than the one she had before the breakup, she never talked on Skype when she explained that the microphone was broken on the laptop she reportedly had purchased. I confronted her with this but was canceled because she was very sorry that I accused her that she ended the call on Skype. A little later in the evening so I was again called on Skype, it was when her alleged grandmother who would talk to me, in that she had to write everything and I talked I wondered how her grandmother could write when she constantly looked straight into the camera . Last night I told her that she had to prove the video that she was the one I talked to, but she could not and I said that there was no longer any point to keep in touch. She said that she would send me the money I had sent in return to me, but I have already realized that will never happen ...

Name:  Tatyana  
Aka:  unknown
Age:  38
Location:  Russland
Address:  unknown
Phone:  unknown
Email:  willhappy2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  sidesprang og TemptingSin
Report:  She contacted me on the dating

Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Russia, Samara
Address:  unknown
Phone:  unknown
Email:  yuliya_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Search of Relations Agency (?)
Report:  Usual Russian scam artist. Knows me for a couple of weeks, loves me, wants to be with me but needs money. She said she got my email address from the

Name:  Sarah/ Sara  Jefferson
Aka:  Asley Simone Monroe, Monroe Lee w/ Stolen Pics, Sohsy72
Age:  28,32,37
Location:  Statesville,NC, Texas, London England UK,
Address:  123 Ridge Bottom Rd. 25 High Street Smallville London UK
Phone:  (704) 978-8827 Cell (Active)
Email:  jeffersonsarah77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Shagaholic, NaughtyFever, Google+,Facebook, to many to mention
Report:  I First met Sarah in 2012 personally in Mineral Wells, TX Easter Sunday and we started somewhat of a casual dating relationship. Being in Dallas it was difficult to see her daily so weekends were the only times that I got the chance to see her and then just out of the blue I went on Friday after work since it was My birthday being October I get to the House where she lived with her aunt and it's empty! I called her phone with no answer, I was shocked and Heartbroken at the same time. Almost a 8 months Passed when I was searching a SIte and who do I see, but Sarah I left a message with no response then on January,12,2013 I get an email from Sarah stating that she had moved to Statesville, NC with her Aunt that her Father had passed away and that she was sorry. But that she needed a favor. I cared for her Truly! Yet didn't realize what I was being set up for. I helped her financially, mind you I'm on Disability and sent her money to her landlord for Rent. Have receipts. Then next thing came the money sent was for late charges and that she was short so again She asked for help, this time her landlord wanted it sent to a Christian charity he sponsored. Which struck me as odd but I did some checking and helped her. Next thing I know she's texting me saying she has to go to London, she recieved a letter from her Dads Estate that the Attorney who she would never let me talk to. Paid her ticket to London to take care of this matter. Well since March 13,2014 when she left I've sent her a little over $4200 to take care of hotel, closing cost and Back Taxes! It's been over a Year now and she's supposedly still in London, trying to Recover Her Inheritance. Ive lost contact with Her it's been a month now when I sent her a picture I found on a sight asking her What was she doing on this sight? And from that day she stopped speaking. So I have Contacted the Embassy in London and am filing a welfare and whereabouts check for Her to the Address. Also The New Scotland Yard informed Me that I could File a missing persons Report! Under Some Foreinger Protection Act. That's Where It Stands Now!

Name:  Elena  Dudnyk
Aka:  Alena Goluubikasa
Age:  27
Location:  Svobody st. 2/15, Lvov Ukraine,
Address:  unknowZip code 79008 n
Phone:  unknown
Email:  mimozkaal@mail.ru tomilkamilka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  https://www.amorenlinea.com/es/principal/#Profile/goluubikasa
Report:  I have had several emails from this woman; who immediately reveals his love and the need to leave their country Ukraine. I repeatedly asked money for visa and passport. When looking for your address on google map; I will give a record of fraud; where I could see that this direction; Svoboda st. 2/15, Lvov Ukraine, was associated with a male of Egypt, named Kamal. Lei equal to the letter I received; een where prompted Kamal; the same amount of money. Tenmgo mail and photos of women. I thank this alert have not carried out any transfer of money. Thank you very much for the warning. I use an online translator. I do not speak English.

Name:  Editha  Rodinas
Aka:  Esther23
Age:  28
Location:  Ghana Agona Swedr
Address:  unknown
Phone:  +233245118553
Email:  editha.rodinas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirting 24 hours
Report:  1.She contacted me 2.She contacted me on the site Flirting 24 hours 3.About four months, with interruptions 4.Yes 5.First he asked for $ 200,reason to pay for internet, buy a camera for the computer and to buy food 6.The person who received via Western Union is Editha Rodinas. I sent her 20 euros, because I doubted her. One. 7.I stopped contact because I saw he was a fraud


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