All reports


View published reports with photos >>>

Name:  Mariam  Diane
Aka:  UNKNOWN
Age:  28
Location:  Ivory Coast, Abidjan
Address:  unknown
Phone:  unknown
Email:  mariam.diane2013@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  freeonlinedating
Report:  Contacted me yesterday and in love with me today. As usual, the requests for money will follow.

Name:  Rita  Shola
Aka:  unknown
Age:  33
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  rita.shola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupidbay
Report:  I will send you all letters and fake documents like passport. I am sure that this woman is a scammer, because I have asked the embassy in Dakar if the passport is a fake and she never has asked for visa

Name:  Brenda  Arthur
Aka:  unknown
Age:  34
Location:  Washington, DC. Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  brendascottarthur@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Fish Meet Fish
Report:  Here's another. Contacted me on FMF. English was very poor. Fell in love with me after first email. Asked me to wire money via Western Union for birth control, pills and pads. I have never been asked for money for something like this before. Pictures stolen from adult model Nikki Simms.

Name:  masha  
Aka:  unknown
Age:  27
Location:  Pechenegi/Ukraine
Address:  unknown
Phone:  unknown
Email:  bukashkamashka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  after some mails she claim for money as usual. and I found this girl on one other black list! she ( or the scammers) is usine pics of Dasha Kostromitina

Name:  Salomay  Ampaw
Aka:  Angel Walker
Age:  40
Location:  Ghana
Address:  Kodorifua
Phone:  unknown
Email:  salomay315@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  She claims to be from Indiana and a US Citizen. She is really from Ghana. She will present fake marriage certificates and passports. She claims to have gold bars she can bring to US. If you pay for her travel, she will get into an accident on the way to the hospital.

Name:  Kate  Tasha
Aka:  unknown
Age:  30
Location:  Tamale, Ghana
Address:  unknown
Phone:  233554428499
Email:  none
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she freinded me on facebook. then went to skype and talked her. she says she is a U.S. citizen living with her mother and wants to get back to U.S. has a fake passport

Name:  shannon  jask
Aka:  unknown
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  shannonjask@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating site
Report:  My son has been talking to this woman to a fe weeks now met her on a dating site.says she is in Nigeria with her grandmother lost her mom and dad when she was 12 with food poison.my son is fallen for it,he has sent her money twice so far,first time 110.00 he sentfrom his account second time he asked me I done it for him from my account.I got a weird feeling when she told mark not to get nobody else to send her money only him.I went in and Google her.she's a scammer Shannon mask her name is she says.can u please do something about this.I emailed her told her I was going to authorities and she better take mark of her address.I had added her on Facebook she got me deleted.she is there again same name I try to add her again no she didn't add me.I left a message there also told her to leave mark alone she is a scammer wanting money.no reply back

Name:  Laura or Helen  Veronia or Veronia Prince or Efemini
Aka:  unknown
Age:  23-34
Location:  Bolton, Uk as given, but requested money to Nigeria
Address:  unknown
Phone:  +447024054022, +2347087730894
Email:  laura_veronia1@yahoo.com, laura_veroniap@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM, skype
Report:  She asked to be a friend in skype forstmore than a year as Laura-first we have even some chat by video-but just one time and than it was mentioned than her computer is bad and its a poor connection. Some time after she sent pictures. Than she opened information for me-as she was looking for a man like me. She tald she is from uk, Bolton, her dad left wealth for her and her husband... finely she need to get married to get the wealth. there was about a year chatting, then she told she tested me anough and want to be with me-she send me copy of marriage certify form to fill in for the barrister and than ask money. First there was small amount to purchase new phone and make applycation for marriage certificatewhich will make me able o get kind of visa for UK. She asked money to be sent to the name Helen Efemini from Nigeria (she claimed that is her best friend). After 4 month she askedthat is all ready and she with barrister gave fonal documents to bank and they need money to let dads wealth be transmitted on my account. Also she requested my bank details. I considered it too much... propose to meet. I visited Bolton in UK-she wasnt there- and finely i propose to bring 4,5 kgbp in UK in her hands and she refused-only use WU or use bank details BANK: STANDARD CHARTERED BANK, COUNTRY:UNITED KINGDOM CLEMENTS HOUSE 27 CLEMENTS LANE LONDON, EC4N7AP. SWIFT CODE: SCBLGB2L SORT CODE: 60-91-04 BENEFICIARY:ECOBANK ACCOUNT NO.:01254512801 FINAL CREDIT: LAURA V. PRINCE ACCOUNT NO.:4742047900

Name:  Tarah  Hankle
Aka:  unknown
Age:  28
Location:  Tulsa, Oklahoma. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  tarah_hankle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fish Meet Fish
Report:  Contacted me on FMF. Typical African scammer. Very poor English. First they acted like they were interested in forming a relationship. Then asked me for money. Stopped all communication. Pictures stolen, don't know identity of women in the photo's.

Name:  Comfort  Owiredu
Aka:  Alicia Bedford
Age:  28
Location:  UK, Manchester
Address:  unknown
Phone:  unknown
Email:  bedfordalice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  C-date
Report:  This scammer has conacted me several times with different names, ages, locations but with identical photos. Now she says she is from Stockholm, but obiously don't speak Swedish, and now in Manchester


View published reports with photos >>>