All reports


View published reports with photos >>>

Name:  Alina  
Aka:  Alinka
Age:  29
Location:  Snezinsk, Russia
Address:  unknown
Phone:  unknown
Email:  a_nice@uymail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent an out of the e-mail with a gorgeous picture. Suspected it was not going to be a real contact from the first. She says she is an English teacher at a private school and her English is excellent. The letter with the Alexander Pushkin quote was the tell as that PS it appeared in is verbatim of a note by Nailya from Kazan. As of now it's been a week and a half since she wrote, and I don't expect her to write again.

Name:  Angela  Bornson
Aka:  Angie
Age:  19
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  angie128jx@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Flirt
Report:  New scammmer. Falls in love quickly, then the money requests start. First it's for a new phone, then webcam, rent, bills, etc. Beware, pretty but very bad news.

Name:  Sofia  Johnson
Aka:  unknown
Age:  20
Location:  Ivory Coast West Africa
Address:  unknown
Phone:  unknown
Email:  jsofia0010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  we date free
Report:  At least the scammer have changed their usual place of dakar senegal to Ivory Coast, I am glad to know that. Usual money transfer try.

Name:  tina  Oneil
Aka:  rose williams, Pamela Evans
Age:  23
Location:  Ivory Coast but presently in Senegal
Address:  unknown
Phone:  unknown
Email:  tinaoneil235@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  This scammer is already registered in this site by the name pamela rose williams. I was the one who registered it too. But look at the foolishness of the dating site, she created another account, and contacted me. Why these dating sites are so irresponsible, the user is already marked scammer in the dating site, still they are allowing this user to create an account. She is again the same old money transfer scam. Can you people just do something to ban the dating site please. Almost 99.99 percent of the users there are scammers, still the site is alive and active.

Name:  Diana  Acquah
Aka:  Diana Wellington Acquah, Dian Wellington, Dianne Wellington, Diana Arthur Acquah, Henrietta Arthur, Di Acquah, Diana W. Acquah
Age:  35
Location:  Accra, Ghana
Address:  23321
Phone:  +233 208996828
Email:  wishesforluv123@live.com, wishesforluv@yahoo.com, dianaap25@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife, Match.com, eHarmony
Report:  1. Diana initiated the contact and asked for my email address. 2. We met in Lavalife and the second conversation was on Gmail already. 3. The communication started on April 25, 2013 and ended on Aug. 3, 2013. 4. She asked for money always but gave proof of documents each time including a call from Security Insurance for gold deposit and Ticket Agency. 5. Money was asked for Canadian Visa and plane tickets. 6. Western Union is not allowing money to be sent to Ghana so she suggested MoneyGram. Her name must already been flagged numerous times so she suggested her mom's name, Henrietta Arthur. Money was asked 4 times in values of $250 (Canadian Visa), $2200 (Plane ticket), $1000 (for Gold deposit), and $5000 (Ghana Immigration show money to leave Ghana). 7. Last Aug. 3, 2013 when last money was sent, Diana texted that she is picking up the ticket from the agency. Afterwards, no more communication was sent out.

Name:  JORGE  SPENCER
Aka:  unknown
Age:  51
Location:  PRETORIA AFRICA-- CLAIMS TO BE FROM FLORIDA
Address:  unknown
Phone:  405-757-4173
Email:  JORGE.SPENCER1@YAHOO.COM/JORGESPENCER@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO.COM/FACEBOOK BUT NO RESPONSE THERE
Report:  SCAMMED ME OUT OF 3050.00 MONEY WAS SENT THRU A FRIEND OF HIS IN GEORGIA- HAVE ALL HER INFORMATION/BANK/ETC.

Name:  Lilian  Useh
Aka:  unknown
Age:  24
Location:  Ivory Coast in West Africa presently in Senegal
Address:  unknown
Phone:  + 221-77-566-15-78 of the pastor Rev.Emmanuel George
Email:  lilianuseh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  india friend finder
Report:  usual money transfer scam

Name:  Jessy  Peters
Aka:  unknown
Age:  17
Location:  Cote D`Ivoire (Ivory Coast) West Africa
Address:  Rue 2 Macory Estate,Abidjan,Cote D`Ivoire
Phone:  +22505851948
Email:  missjessypeters@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  Nice built story, but the finishing is the same old money transfer, getting down to me, marrying me, giving me 25% for my assistance. Her age as she told me was 17, Boss I am 39 and I am registered in the same site with all the correct informations. Boy a girl, ( can't call her woman as she is not even matured) of just 17 gonna marry me? It feels like a dream to me. But sorry to say the dream just didn't come true as she was trying to scam me. And here I am on your website with all the available details of this girl. Sharing with you.

Name:  ashley  verga
Aka:  unknown
Age:  23
Location:  california
Address:  unknown
Phone:  587-779-5900
Email:  mae calara 98 @yahoo.com samknowlesmaloney@gmail.com ash.verga@yahoo.com verga_ashley@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me thru email. Became friends on facebook. Corresponded back & forth for 3 months. Suddenly she requested money to help her family in the Phillipines. I made 3 separate wires for a total of $384 dollars to her brother Steve Flores III in Manilla. She claimed it was the only way it could be done. I also learned that she has a sister, Mae Calara who happened also to be on facebook. She claimed to be in love with me & would never agree to meeting face to face. Always stating some sort of excuse. we continued to correspond until I asked her to repay the money I lent her. She unfriended me from facebook & would not return any calls or emails

Name:  susan  morgan
Aka:  unknown
Age:  30 as registered on the dating site but in mail 25
Location:  paris, France as in the site but in mail Cote d'ivoire in west africa
Address:  unknown
Phone:  unknown
Email:  susanmorgan2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  we date free
Report:  First few letters were pretty serious as if she was seriously looking for her life partner. And all of a sudden she just stopped mailing me. Then after massive 17 days of gap she sent me a mail, that is as follows, My name is Miss Susan Morgan, the Daughter Of Late Mr. And Mrs. Jean Morgan from Cote d'ivoire in west africa. I am 25 years old still single and a university undergraduate living now without parents, I am a white africa girl being that my mother was a white Europian woman a france origin ,and my father was a black man from this country cote d'ivoire in west africa where am living now, My father got married to my mother in Paris france years back when he was living in france, my father told me when i grew up that my mother later died when i was just 3 years old in a car accident , and after her death my father returned back with me to his country in africa , and got married to another woman who is from this country , and she bear 5 children to my father 2 girls 3 boys , but this woman and her children hate me too much, What pains me much is the death of my father this year january 2013 ,The sudden death of my father really brought sorrow to my life , My Father was a very rich business man in this country when he was alive, He is a dealer of Gold Dust and an importer and exporter of all types of goods and has a lot of properties, But he was poisoned to death by his Family members because of His wealth.. after the death of my father the family members comfiscated all his properties and left nothing for me ,even planing how to assasinate me to enable them inherit all my fathers properties, So when I discover this plan against my life. I ran away from our home immediately , now am hiding out at a hotel in another city some where far from our home so that my life can be save but i still thank God almight that i later found a pastor who has been taking care of me since then so it was all about but please do not use this against me in any form may God bless you more amen My best regards to you. Yours lovely one Miss.Susan Morgan. Then the usual money transfer thing, her life is in danger, relatives trying to harm her, poisoned her father, and now trying to kill her too for the money. Well am glad at least one of them tried in a little different way to scam. But once a scammer always a scammer. There's no going back for them.


View published reports with photos >>>