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Name:  Joy  Dion
Aka:  unknown
Age:  24
Location:  Ivory Coast, West Africa
Address:  unknown
Phone:  221-77-620-4688
Email:  joydion@yahoo.com.uk
Skype:  
Messengers:  
Social:  
On web sites:  Face Book and Yahoo.com
Report:  I will like to know more about you, wetting for your reply today Dearest One, Red rose I am more than happy to write you this mail today, I am joy Dion from Ivory Coast in West Africa, The only daughter of late Dr. and Mrs Frederick .I love music as well, am 24 yrs of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one. I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you. Yours joy Dion. Red rose Show message history DEAR THIS IS THE HELP I NEED FROM YOU WITH LOVE AND TRUST Hello Dear, compliment of the day to you, Sweet, before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I?m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is not by my power. As I told you before that my name is joy Dion. from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Dion. About my family, My Father Dr, Frederick Dion was a highly reputable businessman who operated in Ivory Coast during his days. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24,2010, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months , she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education. Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father?s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp. My father of blessed memory deposited the sum of (US$ 5.7 Million u.s dollars) in a Bank, My father put my name as the next of kin, I have contacted the Finance Bank but the Operational Manager confirmed that my status as a refugee according to the local law does not permit me to carry out the operation successfully. He advised me to provide a trustee who will stand on my behalf complete the transaction, since the money is been deposited in foreign account. I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from camp as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. I will like you to stand as my trustee while I give you the necessary documents so that you will contact the Finance Bank and claim the fund to transfer the money to your bank account while I join you soon after you receive the money into your account. I have my father's death certificate. I will also like to complete my academic studies in your Country which you help me and recommend a nice Higher Institution. I was studying Marketing before the death of my father and I was a 2nd year student in the University. Because of how my Uncle is threatening to kill me, I plead with you to keep all our discussion confidential and send me reply through my email. Here in the refugee camp, some missionaries used to visit us and among them is Rev. Peter Johnson the king church who is so dear to me, i thank God for his life. My dear, you can call me with the Rev.Father Peter Johnson phone number (+221 77 620 4688) when Rev.Father Peter Johnson . used to visit the camp,please tell him that you will like to speak with joy Dion. he will send for me. wetting for your urgent reply. Stay well and God bless. Yours Sincerely joy Dion Show message history 3 AttachmentsView allDownload all PLEASE COPY THIS NOTE AND FWD IT TO THE BANK I am --------------- a nationality of ----------- and presently residing in ..............). I am writing to you un-behalf of Miss JOY whose father's name is late Dr Frederick Dion deposited US$5.7 million in your bank and Miss Joy Dion is the next of kin to the said fund but because of her refugee status she was denied to claim this money by herself. I was told by Miss Joy Dion that you advised her to look for a foreign partner who will stand on her behalf as her trustee and I wish to inform you that I am her trustee in this transaction and I request you to tell us what documents or what they need to transfer the fund to my account. Your immediate responds in this regard will highly be appreciated. Thanks in advance. Yours Truly HERE IS THE BANK CONTACT. The Royal Bank of Scotland Plc of United Kingdom ROYAL BANK OF SCOTLAND PLC LONDON Registered in Scotland No. 90312. Website:http://rb-ofs.ueuo.com The name of the transfer officer is : Sir Ross McEwan E-mail Address; (rbs.london@aim.com) Show message history

Name:  Majorie  Aryee
Aka:  Majorie23
Age:  33 - born on January 4 1981
Location:  Ghana - Accra
Address:  7 Coke Street Kokomlemle - Postal Code 00233
Phone:  unknown
Email:  trustfree30@yahoo.com
Skype:  
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Social:  
On web sites:  ukrainedate.com and unknown others
Report:  She says that she inherited gold bars that are in the safe of a security Company.Called Appex Security ; 11 Nelson Mandelastreet - Accra . She needs $ 5000 to get the bars out of the safe . She has a U.S. Passport but lives in Accra now.

Name:  Ema  
Aka:  unknown
Age:  26
Location:  Lisichansk - Luigansk- Ukraine
Address:  unknown
Phone:  unknown
Email:  emiliayakoretsk@gmail.com
Skype:  
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On web sites:  MyBelovedNet.com
Report:  Ema contacted me thru MyBelovedNet.com dating site , Emma is 26 years old but she did not care about the big difference in age between us . She told me her English is not good and she is using a translator service , but she is a hairdresser , very independent and can afford to pay for her translations . We continued our emails until she started to call me Honey , darling , bla bla bla after just a week ( I am used and experimented ...lol) . She started talking more intimate , etc and on her last email she said she has financial problem and cannot afford to pay for the translation , etc. I neglect the whole issue as I was communicating with other women and I knew she is one of the scammers . few days letter I received an email from a FAKE translation firm , acknowledging me that they helped Emma , but now she cannot pay and she is willing to continue our relation and if I am Interested they will send me their prices . I replied very sarcastically telling them that Emma is a fake personality they created to scam people .

Name:  Anna  Zhelezowa
Aka:  Anushka
Age:  34
Location:  Stepnoye ( Lugansk) Ukraine
Address:  Ukraine,Lugansk,91000,Shevchenko Block,16.
Phone:  +38-050-010-43-06
Email:  lightofsoul35 [mailto:lightofsoul35@gmail.com]
Skype:  
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On web sites:  ArabmatchMaking.com
Report:  This woman contacted me on Arab matchmaking.com site , we started email each other , she pretended using a translation service , after around 2 weeks , she asked money for translation service because the woman who helped her before left the country and in order to keep contact with me , she must use a private translator . This was not the 1st time happening to me , unfortunately I deleted the old ones , the minute one of those women start sending me kind of naked photo and calling me , honey or love , etc ... I start doubt their intention . I wanted this time to see how far I can go and understand , I asked her about the translation fees , her reply was $7 dollars per letter , $340 per month or $370 per 2 months unlimited translation , she asked for one month to keep going . I lured her that I will transfer the money , at that time only she wrote to me her address and phone number, she thought I will send her the money , in the mean time by pure luck I was browsing the Internet and find your site , I find the photo of the woman posted on your site as new this week or last week at the most . I have another report to file about another woman , and a third one on A Russian woman , I have her Russian passport photo , her fake Visa to Canada , her personal photo , but Unfortunately I deleted her emails . I never paid or send any money to any of them . I have other news for you , let me finish first this one , get in contact with you guys and after I will tell you about the new tricks the scammers are doing now .

Name:  Nadya  Yushaochi
Aka:  unknown
Age:  29
Location:  Kanash, Russia
Address:  unknown
Phone:  unknown
Email:  nyushaochi@yahoo.com
Skype:  
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On web sites:  Russian Cupid
Report:  Claims to be a dentist living in Kanash. Was quite convincing about her new found love for me. Didn't want me to visit her in Russia. Claimed to be able to get a visa. Just needed 500 dollars to do it. Look out guys.

Name:  Marina  Shevchenko
Aka:  unknown
Age:  27 - birthday is 15 december 1985
Location:  Ukraine Sverdlovsk
Address:  unknown
Phone:  unknown
Email:  marianika@ukr.net, 902 marianika@ukr.net
Skype:  
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On web sites:  fdating.com
Report:  this girl sent many pictures of herself takes the personal approach even sends pictures of mom and grandma, takes a long time to talk , she's a kindergarten teacher, uses computer at work, does not trust social media men use it to ask for naughty things from women, doesn't talk about her day much just dreamy conversation, her sister is photographer and takes pictures of her, then wants to come see me, but cant blames internet trouble on protests in Kiev, doesn't want you to travel there because its dangerous for foreigners, doesn't answer all the questions you ask, then asks for money to come see you, but is very assamed to ask

Name:  Emily Fishde  Daniel
Aka:  unknown
Age:  26
Location:  (Birmingham,UK) Ile Ife Osun State
Address:  Nigeria 234036
Phone:  +447024084430
Email:  emilyfishde@hotmail
Skype:  
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On web sites:  Hi5, Facebook
Report:  Since February 2013, she contacted me until May of the same year. Managing to convince me it was true, to borrow money for being in unforeseen difficulties. promising that he would return my money. Why coming my country in May. thereby leading about ? 500

Name:  Valentina  Volkova
Aka:  unknown
Age:  37
Location:  Vishny Volocheck, Russia
Address:  unknown
Phone:  unknown
Email:  aunpred@aol.com
Skype:  
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Social:  
On web sites:  speed date.com
Report:  The usual. She was shortly smitten and professed devotion and love for me. She stated that I couldn't visit her in Russia because of Russian tradition. Tradition that requires the woman to visit the man's household first. She claimed that she could get a tourist visa. But in the end was short about $450 in order to pay for it. Disappeared after I said I wouldn't be sending any money to Russia.

Name:  Olga  Belikova
Aka:  unknown
Age:  30-years-old
Location:  Murom, Russia
Address:  Moskovskaya Street , 117-25, Murom 602252
Phone:  Does not work outside Russia;cannot call in.
Email:  olgabla@gmx
Skype:  
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On web sites:  unknown
Report:  She contacted me first, saw my photo and ID at some website not named. After getting acquainted, I informed her that she cannot get a tourist visa to come to the U.S. and that the fiance visa is time consuming for us and expensive for me. She told me not to worry about the money, would come to me. Is a bookkeeper at a large firm that sells building supplies. She claimed to do research, put together her vacation time and money, and said now it is not enough. In her last letter she asked me to pay for the airline tickets.

Name:  Sussan  Van Barry
Aka:  unknown
Age:  32
Location:  Ile Ife, Osun State, Nigeria
Address:  No 142 Aderemi Road, 234036
Phone:  +2348147869163, +2348148844094
Email:  barrysussan1982@outlook.com, barry_sussan@yahoo.co.uk
Skype:  
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On web sites:  Messenger, Badoo, Skype, outlook, yahoo
Report:  The lady starts up with small talk, then after a while she gets into trouble and askes to borrow money. Every time you send her money, something new comes on her road, which costs extra money, I even had pictures of her in a hospital, which I somehow lost. She makes her stories very believable, which is the problem. I was a sucker who suckered into her stories and lost along the way a lot of money. Luckely I have now a company in Nigeria, which she named, who involded the police into this and gave me the warning this lady is a scammer afterall. This means, if there are more fictems of her, please contact me with the proof you have, so I can send it to the Nigerian company, who will inform the police about the proof.


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