All reports


View published reports with photos >>>

Name:  Christine  Wendelin
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christinawendelin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and Skype
Report:  From Pori in Finland but currently living in Ghana after both parents were killed in a car crash four years ago. Wants money to finish her final years training to become a nurse. Living in a communal house with no friends. Also wants money to update her hard drive.

Name:  Selina  Henry
Aka:  unknown
Age:  53
Location:  Bayonne, NJ usa
Address:  1053 Avenue C Bayonne NJ
Phone:  201-443-4941
Email:  selinahenryb2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  This woman contacted me on a dating site. She emailed me at first them asked for my number. She told me she is from Belgium and came here to run her father's construction company. She kept telling me that she and her assistants were working on a huge contract worth $35 million. She contacted me by email to tell me that she had won the contract and was leaving for Ghana to go take care of all the details. The next day she contacted me by phone wanting $500 as her credit cards would not work there. I told her to go to the bank and she would be able to get her money, she wrote back and told me the bank would not take her cards either, as she was in a third world country. I could not find her construction company on the web. She said the name of it was Robert Henry construction operating out of Bayonne NJ. When I inquired as to why I couldn't find the website, she said they do not have one!! There is a Robert Henry Corporation but it is located in South Bend Indiana. She was quite angry that I would not send her money. I blocked her emails and phone as well.

Name:  Charity  Peget
Aka:  unknown
Age:  36
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  charitypeget11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  chemistry.com
Report:  This woman contaced me on a dating site, said she was in Virginia visiting her aunt. She then had to leave to return to Ghana as her visa was up. She wanted money for a visa, then for an iPhone. I declined to help her. She was using pictures of Ann Angel, whom I recognized. I played along for a bit, but finally told her I knew that she was a scammer. She still tried to contact me!! I blocked her emails and removed her from my IM.

Name:  elizabeth  semekor
Aka:  unknown
Age:  36
Location:  ghana south africa
Address:  unknown
Phone:  unknown
Email:  semekor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shes been asking for money for gold transfers also says she loves me after 1 month I would like to no if she is scaming more people

Name:  Natali  Patskan
Aka:  Natalia, Nataliya, Natasha, Nata, Natashenka
Age:  22
Location:  Ukraine, Nikolaev
Address:  Unknown
Phone:  0634258072
Email:  Sweetnatasha1708@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Bridgeoflove
Report:  Met this girl on one of dating sites. She is not there anymore,but found her on some other sites like bridgeoflove and romance compass. I called her through the site and she gave me her contact info. We exchanged letters for a month and then she complained about bad financial situation and asked for money. I sent her 1000 dollars and 500 later. Twice we saw each other on webcam. I trusted this girl and felt she was that one for me. We agreed on a meeting in her city. I came in the end of June, 2013, but she disappeared. Does not answer my letters and calls. She turned out to be a user.

Name:  abigail  anim
Aka:  SHELA RAE
Age:  31
Location:  GHANA
Address:  unknown
Phone:  +233 542067326
Email:  abigailanim@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt on
Report:  she sent me mail for a few weeks then used yahoo messenger, sent pictures you not got here then I checked her profile on a Hotmail site, tried the pics there and I found her on facebook using the name Abigail anim those pictures are on this site under many names first being shela rae, she has asked for money to travel here and for phone credit, also for food, tells me she lives in England got a new passport in 2 days while in Ghana, last thing she asked for was 200 gbp for a medical certificate and can I send 246 gbp for her grandmas rent and food I will attach pics I have and the forged passport with a complete wrong number on it

Name:  Sativa  
Aka:  unknown
Age:  26-30
Location:  San Diego USA
Address:  unknown
Phone:  unknown
Email:  happy15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer was thrown off CC fairly quickly. Again a much younger woman interested in a much older man. This is certainly a stolen picture probably by a man scammer. The lady in the picture looks like a Latin American.

Name:  Olga  Pimenova
Aka:  Kseniya, Ksenia,
Age:  30
Location:  Sarov
Address:  unknown
Phone:  unknown
Email:  dolkse@yahoo.com, dolksen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Same letters as S.H, Andi, Dave - Now using stolen photos from young Russian girls Yoshkar-Ola. Originating IP addresses Oldest to Newest: 85.26.235.117 - 207.216.33.98 - 85.26.234.179 - 68.192.175.213 - 95.211.38.161 - 178.238.140.28 - 178.238.140.29 < Stable at this last He/She routing through Samara Russia Area check IP's. Webmaster do not publish my name or email address this is a criminal organization with ties to North America and South America. Please publish IP addresses for google bot.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Divnogorsk, Russia
Address:  unknown
Phone:  unknown
Email:  lenseves@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She contacted me 1st on zoosk and quickly gave me her lenseves@outlook.com address. I was skeptical from the beginning because I'm 51 and she was so young and beautiful and her friend was young and beautiful and most of her pictures were beautifully photographed with lovely surroundings... which was never my 1st picture of Siberia. We have traded 10 to 20 emails and she has sent me 8 photos so far...some seemingly in direct response to my previous email. Allegedly, the art school where she has taught sewing to children was closed just down unexpectedly due to some fire-code issues, so believe the ask for money will happen early this week. Her MO sounds very similar to a woman on your site named Tatanya. I have many photos and emails

Name:  liliya  faizulina
Aka:  unknown
Age:  23
Location:  russia samara
Address:  unknown
Phone:  unknown
Email:  liliya77@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  2 oceans of love
Report:  send her money and she dissapeared


View published reports with photos >>>