All reports


View scammers profiles with photos >>>

Name:  Abigail  Appiah
Aka:  Abbi
Age:  nid 30's
Location:  As below
Address:  As below
Phone:  As below
Email:  abiapp.79@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP
Report:  My dear Wayne, Good morning to you today and how was your night? How is the weather there like today and what have you got planned for the weekend? It's been a very long and busy day for me today but I thank God the day has finally come to an end. Thank you very much for agreeing to help me darling. I don't know what I would have done without you. I promise to never let you down or make you feel disappointed in anyway. The amount I will need to be able to settle the debt at the security company is ?2,250 ( 3,316.58 Australian Dollar ) but will appreciate it if you can add a little something to it for me. I have used almost all the money that I have on me on transport and looking for a job hoping to be able to raise some money for myself but it's not that easy living here. I have attached a copy of the will, the certificate of ownership and also the deposit receipt where you will be able to read the agreement that my late father made with the security company concerning the charges to be paid yearly for safe keeping of the gold. It's after we have made payment before we will get access to the gold to be able to do the Assay report. I know you don't want to be involved in my inheritance but at this very moment, I don't have anyone to turn to and will appreciate if you can you can assist me to finalize everything and after that will pay you back with interest. I need you to help me because I want to have a future with you. Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt, and where my favorite memories are safe and warm. I find that you are on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me, and find your own ways into my thoughts. There are many times I awaken, and realize you have been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world go inside my heart and stay. And now, I realize how deeply my life has been touched by you. I hope you have a nice day today and a great weekend. Say hello to your mum for me when you visit or speak to her on the phone. Have you told her about us yet? I have written my bank details below and nce again thank you for helping me. Bank Account Details; Name of Bank- Zenith Bank Ghana Limited Account Name- Abigail Nana Adjoa Appiah Account number- 4010640987 Swift code- ZEBLGHAC Branch of Bank- Kojo Thompson Road Branch Bank Address- Damark House, Accra-Ghana (West Africa) House and Postal address; No.40 Kinshasa Crescent, East Legon, Accra- Ghana (West Africa) P.O. Box 367 Abeka- Accra Ghana. Abbi.

Name:  Rosemary  
Aka:  unknown
Age:  31
Location:  London , Uk
Address:  unknown
Phone:  unknown
Email:  rose_love0aaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, Hoverspot
Report:  Contacted me , and supposedly fell in love within a week and after about 1 week lost her wallet and was wanting 850 pounds, sends photos

Name:  Barbara  Washington
Aka:  
Age:  29
Location:  Nigeria, Lagos
Address:  16 egbeda st, vulcanizer, ikeja
Phone:  unknown
Email:  100005435596033@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Recieved a friend request over a year ago from a Barbara washington, accepted friend request, started talking. She told me she was in Nigeria with her parents for business, her parents were killed in a car accident and wanted to meet me and come to Australia. Needed $100 to leave there so I was foolish and sent it. She had no identification on her so I had to send it another person so they could pick it up for her. Talked for over a year and a half everyday, some conversations were really well spoken others were terrible. Kept sending money believing she was real. Recieved photos from her, and realised it was the model lana brooke. Sent over $2000 in a year hoping she was coming to Australia. Said some very sweet things to me and would never answer questions that you asked of her. She has other names on Facebook, Lola smith but same girl in photos. These people need to be caught.

Name:  alma  pascua
Aka:  ava rivera manalo
Age:  24
Location:  china
Address:  unknown
Phone:  8615015204823
Email:  customerservice@atlastoursagency.com
Skype:  
Messengers:  
Social:  
On web sites:  asiandating
Report:  i contacted her which i thought was ave rivera manalo on asiandating.com been talking for a few months now and have sent over $120000 to mr wong at atlastoursagency,i have receites of bank details of sending money i fell in love and am a trusting person thats where i stuffed up,sent money to account in china,it also included a gold bar which she got stopped at customs,i have just found out it is a scam and i am still talking to her so help me get her

Name:  Enchill  Abrhmms
Aka:  Emma Hannah
Age:  32
Location:  Ghana
Address:  unknown
Phone:  011233279804986
Email:  ehannah521@gmail.com / elove138 /emm.love1
Skype:  
Messengers:  
Social:  
On web sites:  Google. / Skype
Report:  She did me wrong and I will do what ever it take to see her behind bars!

Name:  Andrea  Hill
Aka:  unknown
Age:  24
Location:  San Diego, California also claimed was in Manila,Philippines
Address:  808 4th Ave #511, San Diego,CA
Phone:  5059133781
Email:  andreahill002@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Facebook
Report:  So I meet this person on Fuckbook and she claimed to be in my area. She was interested in meeting me so we chatted a while. I convinced her that what she was doing was wrong, and she believed me a and asked for my help. I sent money the first time, but then I kept sending more because her manager requested it. She told me she could not get out of the apartment she was staying in and I email her manager about if she can get out. Then I sent money for her to have a 1 week vacation but then they had taken her to the Philippines. She claim to have found someone to be able to help her, then she asked for a plane ticket home and her friend would help her. Later on she claims to be home and she claims that she will find a job and help pay the loan that her friend has taken to help her get the plane ticket and pay me back for the money I sent. I knew something wasn't right but I got a lot of information on this person. I feel very stupid but it was a very big lesson I learned. I just wanted to do something nice to someone but now I know that the world is filled with scammers.

Name:  catherina  ayik
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  unknown+233543903055
Email:  catherina1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date scam
Report:  we meet on the internet on date site we beten talking and she want to come here so we can get on with our life to be hunband and wife be she kep ask for money for passport and visa and plane tiket and money for declation fee to come here give her money to be with and her family to and she tell me that her father left her money when he ded . the money was gold bar that accont to 1.5 mill and 100,000.00 thound dollar all i got was picture off some one that all ? the accont that i am out 23,000.00 thound dollar .

Name:  Beatrice  Brown
Aka:  unknown
Age:  32
Location:  Ghana and Accra
Address:  unknown
Phone:  +233272271222
Email:  beatrcebb@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  This lady contacted me on Cupid about 2 weeks ago. We exchanged e mail addresses and she left Cupid and we contacted by Yahoo Messenger and phone texts. On her profile she lived in Wokingham UK however when I asked her where she was living she said in Accra Ghana looking after her sick grandfather for 2 weeks(throat cancer apparently) and will return to the UK when he is better.Basically the doctor called Prince Arthur needed payment before he could save his life and she asked me to send payment to the above doctor for the operation and cancer drugs. If I send a payment the operation goes ahead and she can come back to the UK. In the meantime I checked on this site and saw a lady called Marilyn Anna Lane with loads of pictures of her with fake passports etc. I challenged her and she denied being a scammer and she said eventually that the pictures were her. The next day she tells me that her grandmother has terminal cancer and basically to send her money as she cannot cope. This lady also says that she has broken her ankle asking for money for food . This lady plays on your sympathy and will try any story to get money out of you. Do not believe a word she says. She is a compulsive liar and will keep texting you trying to make you out as the guilty party. She falls in love extremely quickly and is very devious to the point of being dangerous.

Name:  Linda  Bucci
Aka:  Antique Dealer
Age:  37
Location:  Farfax, VA
Address:  unknown
Phone:  435-709-7833
Email:  dorobucci52@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hotel problem while on business

Name:  olena  ryzhukh
Aka:  alena
Age:  22
Location:  ukraine - odessa
Address:  unknown
Phone:  00380934408655
Email:  olena12od@mail.ua
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  I knew Olena some months ago in travelgirls. We exchanged message there and then with WhatsApp. We decided to meet us in this summer. Olena wanted to come to visit me in Italy, but she didn't have Visa. She asked to me ? 300 to make Visa. I sent her the money with Western Union, and just after she received money she is disappeared and never hear again.


View scammers profiles with photos >>>