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Name:  Vera  Simon
Aka:  unknown
Age:  23
Location:  New York
Address:  unknown
Phone:  unknown
Email:  Vsmon64@yahoo.com
Skype:  
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Social:  
On web sites:  Yahoo,, facebook
Report:  Play games. I found. There Facebook fake name Vera Simon. I have her pics. Many

Name:  Marina  Willams
Aka:  unknown
Age:  28
Location:  Nigera.
Address:  unknown
Phone:  unknown
Email:  Mcares001@yahoo.com
Skype:  
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On web sites:  Yahoo,,, Facebook
Report:  Thieves. My money grams 92.00 Pls. Contact. Me. Cause I have prove u my money grams. My.lists of chats. Pls email cause I'm deaf

Name:  Valerie  Cruz
Aka:  wetlips
Age:  31
Location:  Loma/Togo
Address:  125 Malkafissa blvd
Phone:  90536099
Email:  wetlips@yahoo.com
Skype:  
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On web sites:  YAHOO.COM
Report:  sSHE SENT ME A BOGUS CHECK THEN WANTED ME TO SEND HER $1000.00 WHILE CHECK CLEARED BANK. IT WAS A BOGUS. I CALL THE BANK IT WAS DRAFTED FROM. I REPORTED HER TO THE BANK.

Name:  faustina  ayinsu
Aka:  unknown
Age:  unknown
Location:  accra, africa
Address:  unknown
Phone:  unknown
Email:  fust1_g@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This person has been scamming my dad for years telling him she is coming here to marry him. Every month on the first my dad has sent money for a plane ticket to her. I know this is a scam but my dad refuses to believe it and has put himself in debt. He has medical problems and I am afraid he may end up on his death bed if we cant show him that is a scam. Please help

Name:  sarah  james
Aka:  unknown
Age:  36 then said 39
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  sarah james(sartswood@gmail.com
Skype:  
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On web sites:  zoosk
Report:  great letter writer still talking to her on line now in love with me in textile import buisness stuck now goods on ship needs alone of 2000 dollars will pay me back when in australia.same ols story born in america mother father died in car accident raised by grandmother beware.

Name:  Victoria  Victor
Aka:  unknown
Age:  23
Location:  USA, new york new york
Address:  Brooklyn, New York
Phone:  7327864523
Email:  victoriavictor32@yahoo.com
Skype:  
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On web sites:  facebook
Report:  She said her friend told her to use facebook to find a bf because he just had a bad break up, then we started texting she said all she wanted was to start a family. and she wanted me to make sure she was the one for me and she send a email with pics and a text that seem more prefect then is was when she msging before and then i found this.

Name:  Irina  Bozshkova
Aka:  irina.irinashka
Age:  29
Location:  Ukraine, Kherson
Address:  75 Lenina, Kherson
Phone:  +380501014612
Email:  irina.irina398@skype.com
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On web sites:  interbride.ru
Report:  Contact was initiated by Irina via interbride. Messages contained her skype address. We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa. The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain. This request was followed by a story of her Grandmother was ill and needed $150 for her medication. The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100. Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival. The taxi was eventually a car driven by her Cousin or Sister called Anna. When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off. If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.

Name:  abigail  karikari
Aka:  Veronica Adoma
Age:  32
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  abigailkari@hotmail.com or abikari15@yahoo.com
Skype:  
Messengers:  
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On web sites:  Skype
Report:  We talked on Skype for awhile then she said to go to yahoo messenger we talked on there for a while then she asked for help to pay for her internet when I said no she said we might not talk anymore.

Name:  Eugene Nana  Korankye
Aka:  unknown
Age:  37
Location:  Tawkwa, Ghana
Address:  P.O. Box AN, 7474 Accra-North, Ghana
Phone:  +233-543567277
Email:  infospiodikal@gmail.com
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On web sites:  www.spiodikal.com
Report:  We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Eugene Nana Korankye, the cousin of Alexander Korankye, in Ghana. This April, he proposed to send 5Kgs, if I wire some money for export documents. So, we wired U$400 to his company (Spiodikal Company Ltd.) account first and additional U$5,700 to his younger brothers bank account as the attached wire receipts. His younger brothers name is Kwame Korankye. However, unfortunately, he didnt send the promised 5Kgs gold for the last 5 months. Still, he promises everyday he will send 5Kgs tomorrow, next week, and next month. So, we have been waiting for him for 5 months. His trick is exactly same as his cousin, Alexander Korankye. So, we think Eugene Nana Korankye and Alexander Korankye as well as his brother, Kwame Korankye and his agent, George Sweeny Joseph are all one scamming team. We will submit a separate criminal report about Alexander Korankye and this report is the second one about the criminal team. Recently, they say Alexander Korankye has been arrested in Lome, Togo because he tried to sell undocumented gold in Togo about two weeks ago. Eventually, we recently requested him to refund our money. But he said everyday he wired the money but it was a lie. He lies and tells stories every day until now. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. But he lies everyday and has dragged our business for the last 5 months. His name is Eugene Nana Korankye. His number is 0543-567-277. I think he lives near Tarkwa. His office in Accra is at P.O. Box AN, 7474 Accra-North, Ghana. His agent is George Sweeny Joseph and his phone number is 0204239714. I think we need to arrest him also. George recently sent fake bank documents to us as the attached fake wire slip. Please find his passport copy, his company (Spiodikal Company Ltd.) legal documents and the fake shipping documents he sent to me so far. Please enforce him, his scamming team members, and the agent by Police power first for them to refund our money.

Name:  Polina  
Aka:  unknown
Age:  28
Location:  Rusia, Usinsk
Address:  unknown
Phone:  unknown
Email:  polina05.09.1984@mail.ru
Skype:  
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On web sites:  Russian-dating.com
Report:  Contacted me on this site. I did a google search on her email address and found that she has been reported on a German Anti-scam site...IP address indicates she is writing from London, not Russia. IP is: 86.17.85.16 Stopped all communication, and blocked her e-mail before any request for money occured.


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