All reports


View scammers profiles with photos >>>

Name:  Rejoice  Agorsu
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  Osu, No. 577, Oxford Street, Osu R. E
Phone:  
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  badoo and other dating sites
Report:  Standard scenario with statements related to God. The person register to dating sites with false personal details putting photographs of other attractive females. Person uses a range of persuasive ways to encourage victim to send money through Western Union. It asks for making passport, then ask for money for flight to UK where actually money are spent on something else. Person seen on Facebook and Skype accounts which indicates other possible attempts to scam other. Female keeps saying about love and strong relationship, and then lead male victim to stop thinking analytically. There are few other scamming cases reported that is strongly related to Ghana country.Scammer requested sum of total ?200.Example of misleading statements: Happiness is the only thing on earth that cannot be paid by any diamonds, gold or money.Money and love aren't the same thing. The more you spend money, the less you have, the more you spend love, the more you get in return.Love doesn't cost money, but it does require the payment of your heartA man can inherit a house and money from his parents, but only the Lord can give him a sensible wife.Love is when money and materialistic things no longer matter. It's when you're holding the hand of the woman you love and you feel like the richest man in the world - you have everything.With money, we can buy all things, but with love, we find everything that really matters.It isn't money, fame, or power, no, the greatest adventure in life is love.Power is one thing; money and power are two things, but love is everything

Name:  Olga  
Aka:  unknown
Age:  31
Location:  Russia ,Beloreck (Republic of Bashkortostan)
Address:  unknown
Phone:  unknown
Email:  angelocharme@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  As usual,Olga contacted me for friendship. She was alone,because her man was unfaithful to her.Then Olga decided to search on web a man.After same letters Olga declared she fell in love with me and sent me very warm letters.So we have absolutely to meet.Olga went to a travel agency to come in Italy,but she haven't 515? for complete the payment,so asked me to send money for the travel. I have letters and photos to confirm that.

Name:  Marta  Boat
Aka:  Jemimah Mensah
Age:  33
Location:  Accra, Ghana
Address:  16 Street Ave. Accra, Ghana 00233
Phone:  233-244-346274
Email:  morerise@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hi5
Report:  This Lady contacted me at this website mentioned above and we began a long distance relationship in a very short period of time. She wanted me to send money for the knocking, which is a Ghanian traditional engagement, and even without my presence. I insisted to go to Ghana to meet and was discouraged. One day, she send me a text message and request my help to pay for the internet bill, then i send her $100.00. Then complaining about staying late in order to chat with me and suggested me that a smartphone would be very convenient in order to be able to chat anytime without waiting late at night. I did understand and sent her $430.00 for a phone. Then never mentioned a word about the phone. After being silent for a few days, she came back and explained to me about a car accident she had and destroyed someone property which required immediat repair.

Name:  Anastasia  Gorelova
Aka:  Nastasia
Age:  28
Location:  Ukraine, Crimea, Mysovoye village
Address:  96162, Ukraine, Crimea,Mysovoye village, Pobednaya street, 12
Phone:  380661179243
Email:  girlyanda@topconnectmail.com; girlyanda@onlineforgathers.com; mandarinka@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  girlyanda@topconnectmail.com; girlyanda@onlineforgathers.com; mandarinka@greatconnectlist.com
Report:  She initiated contact. She wrote an Email from mandarinka@greatconnectlist.com . One month. Yes I do. Thirty USD for translations. executive manager Irina Fedotova,

Name:  Anya  
Aka:  unknown
Age:  28
Location:  Volgograd
Address:  unknown
Phone:  unknown
Email:  maltaa@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  All messages are copy/pasted. after 1 month she asked for money to travel international plus visa and other expenses.big time scammer.

Name:  Ashley  Brown
Aka:  Sophia
Age:  27
Location:  Allentown USA
Address:  unknown
Phone:  2152496145
Email:  Brownashley749@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Wamba
Report:  She claims she lives in allentown Pennsylvanian and that she wants to meet you. She asks for you yo pay for her trip and she will submit you pics that are not her. The pics are porn actress Sophia sutra. Don't be fooled I wasn't I immediately looked up her fake pics using google image search.

Name:  Naddya  
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  naddlapp@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She played me like a cheap radio...But it didn't feel right and I found her on this sight.

Name:  emilly  harold
Aka:  josie roy williams
Age:  27
Location:  tamale,ghana
Address:  unknown
Phone:  12052085257
Email:  fuseinimumi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  josieroywilliams@facebook.com
Report:  i have over 20 photos but i don see how to down load them on this site,

Name:  Lucy  fender
Aka:  unknown
Age:  24
Location:  Beaverton, oregon
Address:  unknown
Phone:  503-433-5471
Email:  lucfender088@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmany
Report:  she gave me her email from EHARMONY. this was her first email. Thanks for keeping in touch. I hope you are not one of those ass holes on the site looking for a lady to talk dirty with cos there are lots of bullshit on the site, Well i don't need to go into that much cos I'll be deleting my profile there soon, Anyway this will give you an idea of who i am and what I'm about and if you like what you see the we can go on from there, I'm Lucy Fender, 24 yrs living in Beaverton, OR. I'm white, blonde hair, Blue eyes, 5'7

Name:  sylvanus  rashidatu
Aka:  mary
Age:  31
Location:  ghana, accura
Address:  unknown
Phone:  unknown
Email:  honest.one178
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  trying to find out about her as she is asking for money for a cam for her computer


View scammers profiles with photos >>>