All reports


View published reports with photos >>>

Name:  Maame  Paker
Aka:  Sarah Donkoh
Age:  32
Location:  Winneba, Ghana
Address:  POST OFFICE BOX 540
Phone:  +233246230288, +233543249311
Email:  saradonkoh203@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BeNaughty.com
Report:  same as others,chat on website asked to move to yahhoo im emailed photos after 2 days she is

Name:  Elena  
Aka:  unknown
Age:  N/A
Location:  N/A
Address:  unknown
Phone:  unknown
Email:  smi_elena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  N/A
Report:  Hello!!! You have informed yours email on a site www.friendsearch.com You remember me??? My real name Elena! I have no time to speak with you on a site, but I shall be glad to speak with you here. If you wish find out me further, write to me and I shall be glad to tell to you about myself! I with impatience wait for your letter! Yours faithfully Elena

Name:  Natalya  Rybakova
Aka:  unknown
Age:  29
Location:  Kirow
Address:  unknown
Phone:  unknown
Email:  tik2q2@gmail.com, kvine82@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchaffiliate
Report:  Classic scam of wanting to leave russia to find a decent man. Needs money for travel. Can only use Western Union becasue she's got no bank account. Exposed on Skype and has so far disappered.

Name:  Cynthia  Vanderpore
Aka:  unknown
Age:  32
Location:  accra, Ghana
Address:  662 Kaneshie
Phone:  233-245-661060
Email:  cynthiavanderpore@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  up for it yahoo messenger
Report:  I was contacted by Cynthia Vanderpore on the website up for it and she started chatting, she then gave me her Yahoo ID and told me to add her on my Messenger, so I did. I've been talking to her via yahoo messenger for about a week, she asked me for my cell phone number, I trusted her so I gave it to her, she has called me several times. During the week we talked about our selves and getting personal them on Friday 11/9/2012 we were talking and out of the conversation, she asked me for a favor. She wanted me to send her 135.00 dollars so she could pay her internet bill before it was cut off on Tuesday 11/20/2012, she kept reminding me that she needed the money or we would not be able to chat any more and we would loose contact, she wanted me to by an international calling plan so we could text each other. I thought she was looking for a friend but as it turned out all she wants is money.

Name:  Susan  Edward
Aka:  unknown
Age:  36
Location:  Colorado Springs, CO
Address:  unknown
Phone:  unknown
Email:  rmend@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger/chat room
Report:  I am reporting a lady acquaintance of my dearest friend who was bilked for around $ 4K by this lady. He met her online at PLENTY OF FISH. She told him that her profile was pulled down and so she can be reached at either her email address or thru yahoo messenger. She is allegedly a wealthy jewelry designer that owns a house in Colorado SPRINGS,,CO. and co shares a house too with her mom in London. Right now she's in Accra, GHANA on business that necessitated my poor friend to invest around $ 3K to guarantee multiple returns. Another $ 1 K was sent to her for phone and IPAD that she supposedly lost. Lately, she's been asking more money from my friend to help her raise more capital so that the

Name:  elizabeth  opare
Aka:  gifty wooduah
Age:  31
Location:  ghana, accra
Address:  137 military drive
Phone:  011233541004017
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Olga  Prigunova
Aka:  Natalie
Age:  30
Location:  Velsk, Russia
Address:  unknown
Phone:  unknown
Email:  littleangel593@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com
Report:  I was scammed out of several thousand dollars over a period of 2 months, I'm really ticked off that I was so stupid to fall for all of this mess, I finally found that it was a scam but it was to late and I want to prevent someone else from getting nailed by this idiot if I can. I found her profile on match.com, read it and it was very short but interesting, all I did was send a ''wink'' and a short email to say I enjoyed reading her story and that she seemed to be an interesting person, the following day I received an email reply. The first email I listed above caught my eye because I am a decent man who would not ever have contact with what I would consider a perverted person, so this got me interested, there was a total of 93 email letters received from this person by myself form 9-12-2012 - 11-10-2012, I can see now that most of the first mails were just from a template with my name inserted, but as the contact continued we did have live email exchange and she also called me on a ''pay phone'' three times, the calls were very short and I was always told that was because of bad connection, I was ask for $710 to cover documents but not until she supposedly tried to take care of it her self and then to her surprise had learned that the cost was much more than expected, the sob story of ''what do we do now? I don't know how I can make so I can come to you'' got me in a soft spot and like a idiot I sent her the (as she called it)'' the means '' for the documents, I then sent $1128.00 for a plane ticket, after the supposed arrival to the airport in Moscow, she could not board plane because customs required that she have a sum of $2970.00 in her possession so she could prove that she had the means to provide for herself if need be when she had arrived to America, she told me the money would not be spent and that it would be returned to me upon arrival, I fell for the scam hook line and sinker, the money was never requested by Olga Prigunova, she or whoever it was I spoke with only made it to where after they had supposedly tried to do it there self, they would then mail me to say it looked hopeless and that it seemed that there as no way ''she'' could ''arrive to me'' it was all a game to play on a persons sympathy so they would offer to help and that was was the root of the scam, offering the possibility of a wonderful relationship and playing on the persons sympathy so they would agree to help make it happen, it's really played out to be a win, win for both persons.... I sent the $2970.00 as requested, I was ask to send it in three separate transactions because that amount could not be received in an airport and to receive the entire amount would require that she left airport and traveled to a bank with a western union branch in it, I sent three transactions of $990.00 each along with the control number needed for her to receive the funds, she returned my email thanking me for helping us to be together, all seemed good, then the very next day i got bad news, she had been stopped by girl and while she was being ask question she was hit in head from behind and robbed, she had spent the night in police station and was told that there was gangs that had been doing these things in the area, she had left airport to go to internet cafe so she could send me email update when it had happened, now she had only her documents and no money, so again customs would not allow her to board plane, she had missed her flight and could only schedule new flight if she had the sum/means that customs required, this was a hard one for me, but I was lead to believe she was now stranded in airport with no money, no way to fly to me or to even go back home, she was scared and in such a big city, she was sitting in internet cafe with a bandage on her head and crying because she did not know what now to do... I could not bare the thought of this being the case so I agreed that I would send another sum of $2970.00 so she could make flight, she was very excited I was willing to help and promised she would return the funds as soon as she arrived, I was sent copy of new flight plan and copy of all documents that she had acquired form the very beginning, train ticket, visa, health inspection, letter from police that they would accompany her to plane because of the robbery.... everything seemed to be in order, but it was all a big scam...... Several times I had ask questions and they did not get answered, this did throw up a red flag but I knew that the language barrier could be an issue so I excused most of them, when I pressed the issue she would respond to the questions I ask at least in part. Yep Igot scammed good on this one.

Name:  Ekaterina  
Aka:  Yuliya Motrosowa
Age:  27
Location:  russia, sosnogorsk
Address:  Lermontova street 6
Phone:  74732539922
Email:  ROYSKESPO@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She initiated contact with me. She sent me a

Name:  alhassan  baabara
Aka:  mary keppe or jaime paker or celina sinnatturai
Age:  30
Location:  kumasi-ghana
Address:  unknown
Phone:  unknown
Email:  sweetnesssingle102@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  she is presently calling herself alhassan.she contacted me on skype last weekend claiming i was the first one to accept her request to be friends.she started off slow and kept sending me the standard letter they all use about being stuck in ghana with her 92 year old grandmum.her parents had died a few years earlier.she had issues with her webcam so she couldn't send me good video unless i sent her 50 dollars.then it was a 100 dollars.then it went to 200 dollars.After 3 days of chatting with her i was getting so many lies about her life that i knew i was being scammed.I sent her 50 bucks thru moneygram and all of a sudden her webcam starts working and she does a strip tease for me in her bedroom.now she claimed from the start she was still a virgin and had never undressed in front of a man before but she looked like a pro that day.well,now she wants 300 dollars for a new laptop to bring with her when she showers.i told her i wasn't a perv and i'm not and that it is not important for me to see her when she gets out of the shower.that seems to be her whole scam.sending bad video and wanting money for a better computer.i haven't heard from her since the strip tease and i am hoping she will call me today so i could see what else she has in mind to get me to send her 300 bucks.she is a very beautiful girl with a body to die for.she also emailed me some revealing pics after'knowing' me for 2 days.the pics may or not be her actual pics.they bear a striking resemblance to her live video feed.she doesn't seem like a hard-core scammer to me but i think she needs to be stopped cause it is getting aggravating to see her always begging for money so she can give me some live action.lol

Name:  theresa  turkson
Aka:  wendy wilsonscott
Age:  31
Location:  ghana agona swedru
Address:  chaple square st#ak4815
Phone:  +233543896289 and +233574278689
Email:  theresa.turkson@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  shagoholic
Report:  She is trying to get money but have held off so far. What next?


View published reports with photos >>>