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Name:  Anna  Blokhina
Aka:  unknown
Age:  29
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ogosebaba@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail
Report:  Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.

Name:  Aminat  Danjuma
Aka:  Amina, Amy
Age:  26
Location:  Aboasa, kUMASI, GHANA
Address:  at Aboaso plot 4-block A
Phone:  233 50 624 8988
Email:  To follow
Skype:  to follow
Messengers:  Hangouts, whatsapp
Social:  unknown
On web sites:  Gmail hangouts
Report:  Proof Report Amy This report deals with Aminat Danjuma born 6th of March 1991 AKA Amina, Amy, Amina Honey, a Muslim girl living in Aboasa, Kumasi, Accra. I contacted Amy after being given her name as a prospective girlfriend for me. She was very pleasant, talkative and appeared to be attracted to me. It wasn?t long before she told me that she needed airtime to continue our relationship and I bought her a little on the internet. She never received it and claims it was stolen by the airtime Company MTM. I then sent her about $25.00 via Western Union, this was also stolen from her (details in separate report attached) I had good reason to send her a little money as you will see later. A few days later she claimed to be very ill with menstruation pain, she told me she always suffered from this and that she was bleeding profusely and her vagina was swollen, she had pain in her stomach which resembled being cut with a knife. I asked to see the blood and a photo of her swollen vagina. She sent me a photo of a makeshift tampon heavily bloodstained but declined the vagina picture. She then told me that healthcare was expensive in Ghana and she needed me to send her $300.00 for medical help. I declined this request. During our conversations I asked if she had travelled to other countries and she said that as a child she had only been to several neighboring African countries. Some weeks later she told me that she had been to London and Dubai. Amina had been recruited to scam me as you will read in the separate report, fortunately she got to like me and argued with her co-conspirator. She later warned me of another attempted scam two days before it commenced. She has now decided to come to Brazil, using her own cash for the trip and spend Christmas with me much to the disdain of my dear wife. LOL

Name:  Marina  
Aka:  Olga, Natalya
Age:  29yrs old. April 4, 1987
Location:  Kirovsk, Murmansk Oblast, Russia
Address:  unknown
Phone:  unknown
Email:  somzynna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Possibly Facebook . I could not find out.
On web sites:  Russian brides, Anastasya (sp?), Charm Date.com
Report:  I was initially contacted by Marina through Gmail. I can not be sure which site she contacted me from. I have listed above, the three sites that I was visiting at the time. Our correspondence continued over the course of about three weeks. I became suspicious when some of the very simplest questions that I had asked her were going unanswered. The explanation that was given for this was that they were not understood. It was at this time that I started researching these websites. I started comparing my letters with the ones on this site and discovered that they were the same letters with different names inserted. There was no money sent . I caught the scam before that could happen. I sent my last letter, confronting whoever I was writing to and have not heard back from them.

Name:  Mary  O'brien
Aka:  unknown
Age:  ?
Location:  USA
Address:  unknown
Phone:  unknown
Email:  obmary12@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  Google gmail
Report:  This report deals with Mary O? Bryan, an Okcupid client who is using photos of Porn Queen Cathy Heaven. I contacted her at cupid and have been conversing for about a week. She isn?t worried about our age difference at all and wants to spend Christmas here with me in Brazil. Problem is she hasn?t the cash to get here. The main problem I have is that I called her bluff and told her that I wasn?t interested as I might catch something nasty from her. You won?t believe me but she then claimed to be the real Cathy Heaven who had stopped making porn films, doesn?t have any problems down below and wants to start a new life with me. LOL. The photo of the moderately hung guy in the Hangouts messages is definitely not me, I found him on the net. Do you think I should accept her here for Christmas?

Name:  Mary  Johnson
Aka:  May Johnson
Age:  28
Location:  Aburi,Ghana
Address:  unknown
Phone:  233 245 446 816
Email:  jmary1100@gmail.com
Skype:  jmary5050
Messengers:  Hangouts
Social:  Okl cupid
On web sites:  Gmail hangouts
Report:  This report deals with Mary Johnson age 28 years of age and a client of Okcupid, a scammer who is using false photos. She says that she is on holiday in Hong Kong but is in fact in Ghana. All the usual problems with her life, age is just a number, no request for cash yet as I closed my connection early because she is boring and ignorant. There is however plenty of evidence to classify her as a scammer.

Name:  deborah  Benson
Aka:  unknown
Age:  27
Location:  Dakar,Senegal
Address:  
Phone:  +221 784 2622 52
Email:  deborabenson11@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  facebook,twitter,meet4u
On web sites:  unknown
Report:  Greeting my dear, My names are Miss. Debora Benson Caleb, i am single 27 years old from Durfur Region of Sudan and presently i am residing in the refugee Missionary camp here in Dakar Senegal as a result of the killing of my family by the rebels last year, please don?t be discouraged for hearing this. My late father Eng. Benson Caleb, was the Chairman, (SPGC) Sudan Petroleum and Gas Company. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.. It is only me that is alive now and I managed to make my way to the West African state called Senegal where i am leaving now in a refugee Missionary camp here in Oakam North,KM 14 Rufusik Dakar Senegal. This Refugee Missionary Camp is headed by a Reverend Father Stephen Peter whom i used his office computer to send you this email and i only enter his office when he is less busy.. The Reverend father?s e-mail address is ( rev.stephenpeter@yahoo.com ) This is his telephone No. +221 784 2622 52. You can as well reach me through his telephone number, when you call tell him that you want to speak with Debora Benson Caleb. My father deposited the sum of US$6.5 Million (Six Million, Five Hundred Thousand US Dollars) my late father deposited the money in one oversea bank in which he used my name Miss. Debora Benson Caleb as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and I have to inherit the money having lost all members of my family in the war in my country. When I arrived Senegal I sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead and the Deposit certificate of the fund deposit. Then I gave them those certificates as demanded and the bank confirmed the two documents that they are OK. The bank now said since I do not have any traveling documents to go to the bank and even a bank account where they can transfer the money that I should look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf. Which is why I contacted you to help me in receiving the money for me, so that from the money you can send me part of the money to get my traveling documents to travel to meet you in your country to continue my education. I promised to give you 35% of the total sum for your assistance, while you will help me to manage my own share of the money in any good investment in your country because i do not know much about any business. These are the reason why i contacted you and i know you will help me out of this situation. If you are interested to help me, please write back so that i can send more details about my self and to tell you what to do on how to receive this money on my behalf. Hope hearing from you soon.

Name:  Joy  Lacazza
Aka:  Merry Joy Lacazza
Age:  ?
Location:  Poblacion, Bayugan City, Agusan Del Sur Philippines.
Address:  Mery Joy Lacazza, Poblacion, Bayugan City, Agusan Del Sur Philippines.
Phone:  unknown
Email:  joylacaza@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook, Ok cupid
On web sites:  gmail
Report:  This report deals with Joy Lacazza a Phillipino girl who is scamming at Okcupid and Facebook. I met her some months ago at cupid and we became friend, communicating quite normally. Thinking she was not a scammer I started giving her advice and telling her there were lots of bad people there. Lol. We kept in casual contact and she kept telling me that I was the man for her and asking me why I wasn?t interested in her. Eventually we began to communicate on facebook messenger but unfortunately I cannot download those messages. A couple of days ago she dropped the bombshell and two pics arrived, one in knickers and bra and the other showing a wonderful piece of ass. Along with these two pics was a request for me to send her $40.00 for her to pay for her studies. She went on to say that if I sent the cash she would send more sexy photos and videos. I told her that I was more interested in finding a partner and she told me that if I sent the cash when her studies were over she would come to me and her entire body was mine to do whatever I wanted with. That was an offer that was difficult to refuse I can tell you! I pretended my phone was broken and I had forgot how much she needed and her address and asked her to gmail the details to me again. More pics arrived there and a video of her masturbating plus she would like anything up to $100.00 if I would send it. This was when I told her she was a naughty girl and broke contact with her.

Name:  Irene  Sackey
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Rahimsparkel@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  EliteSingles
Report:  This person contacted me saying she wa looking for someone to settle down with. After a short time of talking she said she needed money so she could help with her daddy's funeral.

Name:  Favour  Gbagbo
Aka:  unknown
Age:  24
Location:  Ivory Coast, Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  favourmichael@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirchi
Report:  Once again an inheritance scammer from west africa

Name:  Esther  Shankar
Aka:  unknown
Age:  23
Location:  Libya, Sharjah Dubai UAE
Address:  unknown
Phone:  unknown
Email:  esthershankar@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirchi
Report:  Another Inheritance Scammer


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