All reports


View published reports with photos >>>

Name:  Grace  Anita Shirley
Aka:  unknown
Age:  35
Location:  83619 Fruitland, Idaho, USA
Address:  4945 Elmore Road
Phone:  +1 4109148710
Email:  kellydazie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Victoria Milan
Report:  Grace tries in every way to make you fall in love and get you to believe in her, and then ask you to send money for airfare or other. The money she asks you to send via Western Union in the name of Roy Wallace, who she says is a friend to pick them. I have some Photos and dokuments too

Name:  Brenda  George
Aka:  unknown
Age:  29
Location:  Nigeria and New Zealand
Address:  unknown
Phone:  unknown
Email:  brenda george
Skype:  
Messengers:  
Social:  
On web sites:  mingle2
Report:  Yes,i thought as much,i know its late,but i can get that done in the morning,do you know any western union location? if you do here is the details you need to send it viw western union money transfer.but i think you will pay charges for sending money oversea just now sure how much it would cost,but i thin 50 dollar should be able to send the money to me..... Name : Thomas dada address: No 12, ibadan road city : Ile - Ife state : Osun - State zipcode : 234036 country : Nigeria text question : color text answer : white i hope you can understand now,that is the casheir name and the address you need to send the money to via western union money transfer.and i will also need your details too in order to be able to cash the money here.thanks so much baby.

Name:  Stella  
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  00233570658078
Email:  stella.love42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  A good one.only three mails and came to messenger for a chat. Asks money for food and inter net. Though in the chat I said I lost $5000 USD but the truth I only know.(haven't sent even a single penny to anyone) Still she asked for $250 USD from me. I am presenting the chat file as a proof, this time. I even don't know if the person is a lady for real or a man in the mask of a lady. You can try the phone for sure. I got connected to that number but the language I couldn't follow.

Name:  Tania  Farelle
Aka:  Tania Bernard
Age:  32
Location:  Cote d'Ivoire - Abidjan
Address:  Rue 12 Treichville, Abidjan
Phone:  +22501531368
Email:  tania.farelle@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Skype
Report:  First contacted me on Facebook, then went further on Skype also, with cam. Very beautiful girl. Asked after 4 times for money to deblock an amount of money which belonged to her father who died. Needed 500 euro to do so. Then asked for 250 euro for a new webcam, because hers didn't work properly. After that she was sick and needed 500 euro to pay bill hospital, doctor, medicins and blood transfusion. She got me in to it for 100 euro. Please take care of her. She is a very dangerous and smart girl.

Name:  Kelly  Emmanuel
Aka:  Isabel Rodriguez
Age:  30
Location:  USA
Address:  unknown
Phone:  unknown
Email:  xoxoluvin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbuddy.diydating.com
Report:  The same old story, mother, father killed in a car accident. Need money to get back home to start a antique business. Do not believe her she will lie, use fraud, intimidation, blackmail against you. Please read below the very sexy letter that I've received from her. Thoughts of you race through my mind and burning images of you stay within focus of my memory. Your body and your the exquisite perfection of your alluring face stays with me as if I am always dreaming. I can't stop thinking about you and the passion we create when we are together. I dream that I walk into your house one evening late at night. The house is already dark except for a few candles and a thunderstorm is raging outside. Soaking wet in my clothes I move over to you and hold you firmly as my mouth meets yours. I undress you there in the living room and lay you on the couch. In the flashing light of the storm outside I can see your body move and writhe with expectation. My rain soaked hair and clothes has covered your naked body with a glistening moistness that begs to be touched. I can see the beads of water trickle down your stomach and thighs with each streak of lightening. As I gently kiss your lips and neck I slowly undress myself part of the way. I move down your naked chest and kiss your beautiful little nipples, Your skin is hot to the touch and your moaning is getting increasingly stronger. I am not able to wait any longer and I stand up as you help me undo my pants and slide them down. I love being on top of you, feeling your arms around me and pressing into me as you are inside of me. The pleasure and intensity of the moment is almost too much to bear. For a few moments we are one. Moving together and holding each other joined by fierce sex and lustful emotions. Brian Love,you drive me crazy. I feel as if I were once more a school Girl dealing with the raging hormones of adolescence. I never thought a man could make a full grown woman this hungry with a raging sexual appetite. I am stunned by my own animal drive to be with you sexually, but I am very excited about it. I look forward to all of the exciting new erotic adventures we will be having very soon. Thinking about you Love, Your Lady, Kelly.

Name:  Isabelle  
Aka:  unknown
Age:  24
Location:  don't know
Address:  unknown
Phone:  unknown
Email:  haven't noted
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  She contacted me a few month's before, and all her mails were in my junk box. I couldn,t take her e-mail address, but one thing is sure she is a money transfer scam. Neither she mentions the amount she wants to transfer, just in rough she says

Name:  Cole  
Aka:  unknown
Age:  30
Location:  born in Wisconsin in Oshkosh 54901 Presently in Nigeria
Address:  unknown
Phone:  unknown
Email:  jennylove4here@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  Usual travel scam, but took a little longer time than usual. Haven't asked for money straight, but in an indirect way YES, she is asking for money.

Name:  jessica  markling
Aka:  jocelyn tremblay
Age:  27
Location:  cananda
Address:  150 walton st 159 principale st 150 principale st 1393 principale st dalmas quebec gow 1ko canada
Phone:  573-723-1132 754-263-8299 754-263-8448 754-263-1866 754-263-1374
Email:  jma2308@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meet me waplog
Report:  w e meet on meetme.com after a month or two started talking about visiting and she wanted to move here and need 800 dollars for passport visa and something else then she needed 150 to get out of jail then need money for her internet and phone bill and wanted me to send it in someone else name Jocelyn tremblay cause she couldn't get it in her name cause she was a foreigner she says she was born in italy now lives in Canada dalmas or Danville

Name:  martine  giraudy
Aka:  
Age:  35
Location:  ivoorkust / abidjan, frankrijk parijs
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  facebook, niik , skype
Report:  they found me on facebook. had several months contact need money for, food, heritage, webcam, general things. 1800,00 euro made ??together. questions every week a few times to make money. starts cute, i love you so does not begin so long than about money Gestop with pay, then blackmailed

Name:  Leah  
Aka:  zigizigi, mzleah80
Age:  33 or 36
Location:  USA New York
Address:  unknown
Phone:  unknown
Email:  mzleah80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Asiafriendfinder, OKCupid
Report:  She initiated contact by placing me on her hotlist. After i browsed her profile and decided she looked plausible, I sent a message. She replied and immediately gave me her email address. I corresponded with her for three or four long mails over a couple of weeks. She sent me four photos - very pretty, but looked amateur not pro (except for one). I checked them straight away on tineye.com and found no usage elsewhere on the Internet, so I relaxed a bit. She claimed to be a recently-hired flight attendant with Etihad, working 2 weeks on / 2 weeks off, but couldn't spell the airline correctly. She then said she was based in Turkey for next 2 weeks, which I thought odd because although it is an Etihad destination its not exactly a hub of the network. But what do I know about the logistics of aircrew scheduling? (Subsequently I checked the IP address of that email and as far as I can tell it seems to have come from a Starbucks in Sunnyvale California.... coincidentally in the very same district as Asia Friendfinder website is based!). She said she was half American half Malaysian but grew up in Malaysia. Luckily I have spent many years in Malaysia... I wrote to her briefly in Malay and she said she spoke it but didn't write it very well! I then asked where she grew up - she mentioned Miri in Sarawak, a fairly obscure small town - probably hoping that would satisfy my curiosity. Most Westerners don't go much beyond KL. But as it happens, I know Miri quite well. As soon as I said that, asking for more details, she stopped writing back. She never asked for money, but did in the first mail mention her Mom


View published reports with photos >>>