All reports


View published reports with photos >>>

Name:  Sonia  GARANG
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  +221775117491, 00221768439110
Email:  johnsonbaingo@yahoo.com, revjohnsonbaingo@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Wayn
Report:  My Dear friend, I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance. I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(? 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal. I have instructed Rev in change now . Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev. Baingo Johnson. Address: Rue 1000 Dakar Senegal. Tel.: +221775117491 or 00221768439110 Email:[ johnsonbaingo@yahoo.com ] OR ( revjohnsonbaingo@live.com ) I feel this is the only way I could say thank you. Stay Bless and good bye. Miss.Sonia Garang

Name:  Eugenia  Nelson
Aka:  Gifty Fosu
Age:  32
Location:  UK, Ghana
Address:  unknown
Phone:  +233 544574603
Email:  giftyfosu326@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shagaholic.com, yahoo
Report:  She contacted me on Shagaholic about a week ago. After a few days she started to ask for $150US so she could buy a webcam. I told her that i would buy a cam here and send it to her, but she insisted on buying it there and that made me suspicious, so i played along for a few days and within 2 days the number went up from UD$150 to US$400, because she needed food and other things. Thank god i haven't send her any money yet, but i feel sorry for the guys that did.

Name:  valenie  reyes
Aka:  unknown
Age:  34
Location:  shenzhen china
Address:  block 2 floor 3 room 3d, jingfa garden lianhua rd.futian
Phone:  86 137 1458 2140
Email:  valeereyes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  valeereyes@yahoo.com
Report:  I sent ticket money then she got in trouble at the airport then got robbed . uniquelee travels is in on it also a mr. limm

Name:  LAURA  BRIAN
Aka:  ENCHILL ABRHMMS
Age:  31
Location:  ACCRA , GHANA
Address:  unknown
Phone:  unknown
Email:  BABYNEEDYOU@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  SKYPE
Report:  THIS WOMAN CONTACTED ME ON SKYPE . SHE WANTED HELP GETTING MONEY THAT A RELATIVE LEFT HER OUT OF THE COUNTRY . AS SOON AS SHE SENT ME PHOTOS OF HERSELF I CHECKED THIS WEB SITE AND FOUND HER UNDER THE NAME OF ENCHILL ABRHMMS .I HAVE HAD NO MORE CONTACT WITH HER AFTER FINDING HER ON THIS WEB SITE . I AM GLAD THAT I CHECKED HERE BEFORE I SENT HER ANY MONEY .R

Name:  elaine  foreman
Aka:  kathleen
Age:  43/39
Location:  plymouth/staffordshire area
Address:  pl3 5rr
Phone:  unknown
Email:  foremanelaine 42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  this person is reportly to be a antiques dealer who is stuck in malaysia,said she lived in plymouth gave me the address i went down there to the address only to be greeted by a lady and her fiancee who has been living there for 9yrs.I have photos of this person and all emails ,chats from her,a woman called chong yeoh,a lawyer called habibah biniti yaacob who really gets threaten.He will say i take your girlfriend or fiancee if you dont help her.Also i have checked the ip address from all emails from theses people and the originated place comes from usa but the recieve from address is malaysia

Name:  mirian  gilles
Aka:  unknown
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  babymirian22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo mail
Report:  i met a lady recently who told me she is the daughter of the late Dr gilbert gilles and is currently residing in a refugee camp in dakar senegal and she wants me to contact standard chartered bank in london to transfer an amount of 6.5million dollars to my account so i can use dat money to help her leave the refugee camp and meet with me in my country.is this true

Name:  rose  tracey williams
Aka:  unknown
Age:  33
Location:  usa
Address:  unknown
Phone:  unknown
Email:  rosetracey128@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  imesh and bearshare
Report:  this person use or tried to use this scam be aware of this person. claims to have boxes with security firm in ghana i was unable to find this firm on the internet

Name:  Gene  Allison
Aka:  Gene
Age:  28
Location:  chicago,illinois
Address:  unknown
Phone:  unknown
Email:  geneallison52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mingle2.com
Report:  Fake and false Pretender by Gene to scam people out of money.. BEWARE MEN OUT THERE!!! She pretend as if she was shy on our first conversation and as time goes on she came up with different problem and ask me for help, i have render her a lot of help with money. i sent her $1,300 for her to get a shop because she told me she into hair stylist, Then she came up again with her dad being sick and i did rendered another $5,000 for her dad surgery..To my greatest surprise i found out she was married on facebook, Saw the relationship status with her husband Edward. Please dont fall for this scam.. she is out there to hunt for men to scam . she does not have any identity or information to get her catch. I will like the state security to help me to get her arrested and she can return back my money where ever she is!!!

Name:  Tiffany  Smith
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  caringtiffany14@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Googles website & facebook .com
Report:  Here am on the word

Name:  floriza mendoza  smith
Aka:  nikol mandoza
Age:  23
Location:  pkilippines,cebu
Address:  unknown
Phone:  unknown
Email:  mrddoza_nikol@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she first contacted me on messenger said she had found my id in a chair in chicago airport i accesed her if being miceala boston bacaus just before this she add scammed be and was flying to me with a lay over in chicago will i didn;t talk to here for awhile and she contacted me again and said i will show you my pictures andand prove to you i'm not this miceala boston my name is nikol mendoza well we talked a few times and she was going to come to me so she claims that going to get a ticket she was robbed of thriteenhundred dollars i offered to but the ticket on a card she refused and we didn;t talk for awhile then see messenge me saying she would take me up on the offer so we talked for a while and i got here a ticket to come to me she was telling me she was in love with me now she said she was about out of money could i sent here 240. dollsrs so she could make it till the day she was to leave i seen it to her while she was telling be she could not wait to come here then she said someone was at the door come back said she thought she was thought she was payed up yo may 3 but she was only paid to the 30 and dhe had to give them all the money i had sent her could i send her some more money so isent her 290.dollars gave her the money pick up number haven't heard from her scince cancel plane ticket lost 300.dollars on it


View published reports with photos >>>