All reports


View published reports with photos >>>

Name:  Kate  Maxwell
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  +221 777512750
Email:  Katemaxwell15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Received this email: EAREST ONE firstly I thank you for your reaction to mine email; How are you doing overthere in your country,i believe you are doing well and the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Kate Maxwell i am (24) but age doesn't matter in a real relationship,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the Civil war that was fought in my country some years ago. My late father Dr Simon Maxwell, was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- patrick Devine,who is the pastor of the ( MISSION SAVIOR CHURCH ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221 777512750 ) I will like you to reach me on this number ,if you call tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this(please it's a secret,even no one knows about it eccept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.7(Six Million Seven Hundred Thousand USDollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures.I will send you more in my next mail as soon as you respond back to me,and i will also like you to send me your own pictures and also tell me about your self so that i will know who you are.Have a nice day and think about me.waiting to hear from you soonest. Yours Miss Kate Maxwell.

Name:  Miss Dorri Habib  Rahim
Aka:  unknown
Age:  26
Location:  the ancient citadel (city) of Bam located within Kerman province in the Islamic Republic of Iran
Address:  unUnited Nations High Commission for Refugees(UNHCR) in grand Yoff, Dakar-Senegalknown
Phone:  unknown
Email:  dorrihabib24@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  well she wrote a big nice letter but in the letter itself she got a bit confused upon her age. you can find it out when you read her letter

Name:  Helina  Dopson
Aka:  unknown
Age:  22
Location:  Liberia
Address:  uasylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegalnknown
Phone:  unknown
Email:  helina_dopson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  well she says and i quote,

Name:  Audrey  Fleming
Aka:  unknown
Age:  34
Location:  Pretoria South Africa
Address:  340 water book st. Akasia
Phone:  14845190987
Email:  Bellewood1978@yahhoo.com. Violinfemme33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and aol
Report:  Audrey is probably one of the best scammers I have come in contact with. She will take the time and effort to make you feel at ease and in love with you. She uses the rich girl on her own to make you believe she is really only interested in you and not your money. But beware she will get you to pay for her visa, plane ticket and her travel fund. She never comes just continues to bleed your ill get or more and more. Her photos are one of a kind very tasteful and family oriented. Do not be fooled by her she used the gold scam on me at my most venerable time in my life. She smells the needy, lonely and goes after u with cunning and gile. She has perfected her craft to the point that she is almost to believe able. She went so far as to have a fake check sent to my home from an insurance company in a large amount saying she get it when she comes to. Do not be fooled by her she is a true scammer who uses church and god to get into your heart.

Name:  Agartha  Kusi
Aka:  Evelyn kusi
Age:  26
Location:  Acra Ghana
Address:  unknown
Phone:  00233543267880
Email:  coming.sweet@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Was contacted by this young sexy female, I'm 53, suspicious immediately as she likes my profile on skype, and a young woman appeared on the Skype web cam for a very brief period 20 seconds then disappeared, was then told they had camera problems but liked me and wanted to type talk only. Immediately did some basic checking on the internet, within 2 minutes realised it's a scammer. Been playing him her them along for a week now. Started asking for money today pleading to pay for college fees wants ?500 euros. I'm stalling asking for a proper Skype chat with full video. I've told them I'm a millionaire and money's no object. I've already offered to purchase first class plane tickets to the uk. They declined, she can't travel due to studies. How people fall for this is mind boggling drivel is astonishing. anyway I'll play them off for as long as possible. I;ve cleverly placed surreptitious messages in many early posts, like (you a scammer) (con man) (dumb ass scam) etc and have composed a nice offencive letter boasting how easily I scammed a scammer. And highlighting the surreptitious words letting them realise I knew this was a scam from the beginning, and they've been played. Be interesting to see what they come up with for my requirement of a full visual web cam talk, I said I want to see her topless too, I've requested lots of photos and they keep sending them, they/she reckons I'll have the web cam chat in the morning, the same time as I'm supposed to send money. They wanted money today, I delayed them by saying i had to transfer savings funds to my current account and it would take a day. I suspect they'll try to get the money before having to do the web chat, unless of course they can actually arrange it, I will then have great pleasure in telling them how it is. The girl could be anyone, possibly some innocent woman on face book, Could be one of the scammers too though, her photo has appeared on some scam websites i've searched. I will update as to what happens if you like. Hopefully this is new up to date info for you and will help prevent some more scams. I have several photo's of the girl too and the Western Union details.

Name:  Sandra  Gyan
Aka:  Sandra Liux
Age:  28
Location:  Accra, Ghana
Address:  unknown
Phone:  +233273976939
Email:  not available
Skype:  
Messengers:  
Social:  
On web sites:  www.vk.com
Report:  I am chatting with a lady named

Name:  Anna  Ponomareva
Aka:  unknown
Age:  unknown
Location:  DONETSK 83055 , UKRAINE
Address:  30 UNIVERSYTETSKA STREET CITY
Phone:  unknown
Email:  ponomar58@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here are the detailed instructions on how to remit the balance to the travel agent after you have received the funds in your account You are to remit $1725 to my travel agent via westernunion money transfer with the information below RECEIVER'S NAME : ALEX JEFF RECEIVER'S ADDRESS : 30 UNIVERSYTETSKA STREET CITY , DONETSK 83055 , UKRAINE Send Amount $1725 Western Union Fee $90 Total $1815 You are go to any of the below westernunion outlet with the money in Cash ($1815) or Debit Card and your ID to do the transfer.

Name:  Tina  Marcantel
Aka:  Elisatina
Age:  33/34
Location:  Norway/USA/Nigeria
Address:  unknown
Phone:  unknown
Email:  Tinamarcantel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Tina marcantel She says she's Norwegian Profile on Skype says she is 34 Profile on match said she was33 I say said because I reported a concern and they took her off match.com I now know for a fact that she's a scammer because one of the pics she sent to me is identical to a pic I've seen on Nigerian security awareness web site. I had my suspicions from I think it was probably our second chat session. She said she was a Baptist and when I asked her a religious question the reply I got was diabolical. She did not have a clue what I was talking about,I was brought up in the Plymouth Bretheren so I knew what to ask her and she gave the game away,I kept chatting to her on Skype usually 4/5 hours a day,one Sunday we chatted off and on for 13 hours. Then the question I'd been waiting for arrived she needed guess what MONEY so I've played her at her own game ever since and I'm still going strong and I don't think she has the slightest idea that I'm onto her.Im going to tell her tonight that I've got the cash and ask where to send it to, of course it will be an envelope full of toy town money. I hope she goes on a bender thinking she has got a lot of money coming her way What a bad boy I am, not half as bad a girl as she is.

Name:  yuliya  echpaeba
Aka:  unknown
Age:  27
Location:  uhta , russia
Address:  gagarina Street. 17-24known
Phone:  unknown
Email:  rosemoseks@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and google
Report:  She wrote me letters everyday for a month! In the end of course, she needed financial assistance to get to America.

Name:  Lilian  Ricardo
Aka:  Lilian Smith
Age:  35
Location:  Malasia
Address:  unknown
Phone:  unknown
Email:  lilian_sm- lilian_cool19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Clamed She was coming to Australia sent her money for the fair and visa never showed


View published reports with photos >>>