All reports


View scammers profiles with photos >>>

Name:  Miss Cynthia  Daniel Kablan
Aka:  unknown
Age:  22
Location:  Cote d'ivoire in West Africa
Address:  unknown
Phone:  unknown
Email:  babycynthia656@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and facebook
Report:  cynthia contacted me by herself through Facebook (id: wrest.skv@gmail.com). I'm only talking to her for four days.In our communication I doubt about her last mail which is as follow :

Name:  Ilona  Russel
Aka:  unknown
Age:  37
Location:  South Africa/Australia
Address:  unknown
Phone:  +61280155645
Email:  ilonawilliams@yahoo.com.au; ilona11@yahoo.com; Skype: ilona2103.tellme; William Thompson ;
Skype:  
Messengers:  
Social:  
On web sites:  www.girlsdateforfree.com User name: MACLOVE
Report:  A presumed photo of Ilonar Russel can be seen on Facebook. She said she was a business woman in London to buy gold and she was from Tasmania. Checks revealed that she was not known in that state. Calls from Ilonar were traced back to South Africa, Guateng Province

Name:  Mayra  Estillore
Aka:  unknown
Age:  20-29
Location:  Makati City Manila
Address:  1229 Legaspi Village
Phone:  +639081949379
Email:  mayraestillore@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinocupid
Report:  Is Very good at showing fake ID. Has other people help her to verify who she is.

Name:  Angelina  Caudle
Aka:  unknown
Age:  35
Location:  Ghana Accra tema
Address:  unknown
Phone:  233263518942
Email:  Angelinajolie462@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Says dad died and its just her and mom. Business burned and need help(money). Promises to marry you and will come over. Starts by needing new computer $300, then $250 for food because of blackouts or loss of power, then needs 3200 for generator, then $7000-8000 for new business. But promises love and will marry you. I have lots of pictures too.

Name:  Brenda  Martins
Aka:  Eugenia Nelson
Age:  26
Location:  Logos Nigeria
Address:  unknown
Phone:  unknown
Email:  Martinsbrenda69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She claims her parents died and has money in usa and just needs help to get here and then will share with you

Name:  Audrey  Flemming
Aka:  unknown
Age:  34
Location:  Pretoria, South Africa
Address:  340 water bok st akasia,
Phone:  +2771118423
Email:  Bellewood78@yahoo.com, violinfemne33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, aol, zoosk,
Report:  This lady scammed me out of a lot of money. She is one of the best I have ever come across. She is kind, caring and carries the venom of a cobra. She claims to be from a wealthy family, dead father living away from home. She claims to have a large inheritance she can not get to because of her age stipulations in the will. She claims to have gold that she needs to pay the taxes on. That just touches the surface of her scam. She will make u fall in love with her, call u email u, message u. Each time it is for more. She was supposed to come to me three times but never made it here. She h as a network of options she uses to scam u. She even hires people to call u and tell u of the issues she has and has been returned home for each time it is to get more from u. She even had a fake inheritance check sent o my home so I would believe she was coming and never got here. I am not sure f she is a scammers network or as a pimp who runs her life. Beware my friends she is do good t what she oes she has perfected this game for money. If u ever contact her and begin a relationship u will lose. If u like contact me a rjkorab@yahoo.com I will be glad to save u heart ache and financial loss. I do this because she as an instinct to know when someone is ready to give.

Name:  Alexandru  Corut
Aka:  Alex Capsunica
Age:  28
Location:  Romania, Galiti
Address:  Str. Closca 3, BL. PS11A, AP66
Phone:  40752332841
Email:  capsunanebuna@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com, Erotic web chat sites: Lorellay4u on Cams.com and streamate.co and myfreecams.com
Report:  This girl had contacted me from UkraineDate.com, she said she was looking for an older and more mature man, as the

Name:  Roseline  Ofori
Aka:  Roselyn
Age:  32
Location:  Accra, Ghana
Address:  P . O .Box 3331 Accra-ghana W/A 00233
Phone:  
Email:  honestOofri@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, tagged,
Report:   Jul 23 6:15 PM Matthew Tumminia:So how was your day? Jul 23 6:15 PM honest0ofori:It was fine and busy Jul 23 6:16 PM Matthew Tumminia:Tell me about it.... Jul 23 6:16 PM honest0ofori:I will be going for the interview on friday and i am suppose to get the marriage certicate with me there Jul 23 6:17 PM Matthew Tumminia:Then whats the next step? Jul 23 6:19 PM honest0ofori:The step now is for you to get the items needed for the family gathering, after that i will go for the interview which i will asked to come for my visa on the day which i will be ask to get it Jul 23 6:20 PM honest0ofori:Now my appointment is to have an interview on friday like i said and from there i will know about getting my visa the next following week Jul 23 6:20 PM Matthew Tumminia:what is needed? exactly? Jul 23 6:20 PM honest0ofori:Concerning what ? Jul 23 6:20 PM Matthew Tumminia:your family gathering? Jul 23 6:21 PM honest0ofori:Now you cant get the Gin and also the items needed so it has to be cash Jul 23 6:21 PM Matthew Tumminia:the amount? Jul 23 6:22 PM Matthew Tumminia:and what will it be used for? Jul 23 6:24 PM honest0ofori:Did you read and understand everything concerning the custom rites Jul 23 6:25 PM Matthew Tumminia:yes a party, drinks, and a dowry, Jul 23 6:25 PM honest0ofori:Yes that signifies that i am getting a relationship and for that matter is a sign of good wishes toward our future Jul 23 6:26 PM Matthew Tumminia:ok, what amount? Jul 23 6:26 PM honest0ofori:The amount is $480 Jul 23 6:27 PM honest0ofori:Part will be giving to the family and also get things that needed for my dowry Jul 23 6:27 PM Matthew Tumminia:and what is it going to buy? drinks Jul 23 6:27 PM Matthew Tumminia:ok I ment to erase that because you answered it Jul 23 6:27 PM honest0ofori:Part will be giving to the family and also get things that needed for my dowry Jul 23 6:28 PM honest0ofori:I hope you understand Jul 23 6:29 PM honest0ofori:Is more than that but i just want us to do some thing small as we had already plan to make it big when i finally get there with you Jul 23 6:30 PM Matthew Tumminia:can you buy a phone there? Jul 23 6:30 PM honest0ofori:Do you want me to buy it here than you getting it for me ? Jul 23 6:31 PM Matthew Tumminia:not sure which would make more sense, if I buy it here is it cheaper? also how long will it take to get to you? Jul 23 6:33 PM honest0ofori:It depends on the postal service you will ship it and i think with fedex it will be here by three days Jul 23 6:34 PM Matthew Tumminia:what phone i Jul 23 6:34 PM Matthew Tumminia:did you have last?

Name:  Vanessa  Mpenza
Aka:  unknown
Age:  23
Location:  Senegal. Dakar
Address:  unknown
Phone:  +221-763 91 64 10
Email:  vanmpenza20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me at work e-mail. I asked her to contact me on my private e-mail. And asked where she had gotten e-mail address from. It said she was not on. The same story I've heard from others. She is in a refugee camp in Senegal. And will help to get the money she inherited from her father, who is killed. It was just calling her or priest of camp. Checked photo of her on this side and there popped up her course. Confront her with it unless she reacted. Sending letters continued for help. Espen (Norway)

Name:  Alena  
Aka:  unknown
Age:  28
Location:  Rusia; UK, Aylesbury
Address:  unknown
Phone:  unknown
Email:  creativealena@yahoo.com; aPallez@duhaze.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one smelled funny from the first. Note came from out of the blue. Alena said she was working in UK as a Nanny, then after several letters she has been summoned suddenly back to Russia where her mother had a heart attack. Then she doesn't want to return to UK and wants to come to me instead. What is weird is a few months ago another woman who called herself Yliya (Julia) gave me the exact same story/scenario which unfolded the exact same way. At least Yliya had pix taken in England. Alena's pictures look like professional modelling shows and did not synch with her story ever-changing as it was. And Alena actually quite resembles Yliya in several of her pix!


View scammers profiles with photos >>>