All reports

Name:  alima  nkaje
Aka:  unknown
Age:  24
Location:  Naciones Unidas del Alto Comisionado campo de refugiados
Address:  unknown
Phone:  00221 76 391 64 10
Email:  mynkaje@hotmail.com
Skype:  
On web sites:  unknown
Report:  recibo varios mail de esta persona desconocida que dice que esta en un campamento de refugiados queriendo salir de ahi para venir a este pais y que supuesta mente necesita mi ayuda haciendo una transferencia de dinero de su padre muerto por que eela no puede disponeer de ese dinero
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Name:  tola  samuel
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  aleksandra  ptenchik
Aka:  unknown
Age:  25
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  aleksandraptenchik@dslcaffe.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Lou  Dabra
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She has popped up as Lou Dabra on my Yahoo messenger. She contacted me via AFF
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Name:  Amutu Mugis  Abdullah
Aka:  unknown
Age:  35 but look 20
Location:  Ghana,Kumasi.Agugo
Address:  
Phone:  0245932787
Email:  true_woman002@yahoo.com
Skype:  
On web sites:  unknown
Report:  I have emailed together with her for about 1 month and a week. and she should come to me here and even had booked tickets but they were canceled. i knew right away that she asked for $2500 more that something which was fishy.She later told me she had this Gold her father left for her when he died,She found a document and won it from her uncle in court.So she needs my name and hers on the ownership paper and she can't sell in Ghana. The gold is for her and me and her mother as long as she lives.So i believed her Lies and everything as she showed me a Fake Document.I spend $2500 in this Gold Shipping as she told me the Gold worth amount of $2.000000 ,She then told me the Gold Document has being proceed and will be ship to me so i have to pay shipment fee ,I payed $2,000 She then told me the Police needs the Owner of the Gold which she wants to Put my name On.I PAYED $3000 for the change of Ownership to my name{IT WAS ALL LIE } { FAKE }she stole my money.Anyone that get's contact with Amutu Mugis Should stop right away as They are thief.! Someone help me get my money back!
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Name:  Sophia  Nyarko
Aka:  unknown
Age:  30 something
Location:  Claims Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  The woman on this site is not the same picture. I knew right away this was a scam. she sent me some very racy pictures. Questions she ask could have been scripted, She is supposed to be from Ghana, yet she looks very white. She finally email me for money.
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Name:  Jessica  Michael
Aka:  Colleen Smith
Age:  34
Location:  new york,ny
Address:  unknown
Phone:  unknown
Email:  colorful_sweetgal@yahoo.ca
Skype:  
On web sites:  Match.com, listed at times on many others
Report:  Contacted me on Match...then via email only. Supposedly working in the Phillipines for WHO, fighting aids. Born in a wealthy Family, parents tragically killed in a car accident,ending her assignment and relocating. After 3 weeks she is in love...poor English, and I warn her to not send the email for $....and all of suuden she needs $900 for her airfare as she is unable to cash her cheque for $13000.00 from WHO. She sends a passport and the cheque....with different middle initials on each....lol. The end.
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Name:  Vite  Savchuk
Aka:  unknown
Age:  44
Location:  Ukraine, Kieve
Address:  unknown
Phone:  unknown
Email:  vitav@ukr.net
Skype:  
On web sites:  elenas models, Ha ha its sposed to be a good site.
Report:  Will do the normal and ask for money for Visa, ECT.
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Name:  elizabeth  phillips
Aka:  coollook114
Age:  25
Location:  nigeria
Address:  39,Taiwo Oyedele,Nigeria 23401
Phone:  unknown
Email:  Elizabeth Phillips Skype:  
On web sites:  absolute agency
Report:  Please read the following email message Hello Dearest Omar, How are you doing today?how is work with you?How are your sons doing?i hope you are all feeling pretty cool overthere,,i really do care about you too and its also killing me that we cant see each other everyday but now i believe we can cos this seems we would be together soon only if you want me to be with you forever like you always say Okay.i do want you to know that i have been searching of a way out of this country all this while but now i have a good news for u,while searching of a way to get out of this damn country i was adviced by the policemen handling my mom case that i should visit the embassy and when i got there i was reffered to a travelling agent for my problem,and the travelling agent told me that i need to get money so that i will be able to book my flight back to England and which cost 700 pounds,so i would like to know if u can help me out of my present situation cos i dont have money due to the incident that happened to me and my mom in here Okay,i would appreciate if you can help me send the money to the travelling agent so that i can book my flight and be with you and we can start a relationship and i could start working with my Degree i had in school so that i could be supportive to you and also have a family and plan for the future together cos i so much believe that i so much have a better future with you Okay.I would be awaiting to get a mail from you as soon as possible letting me know if you would be able to help me out as soon as possible to get the funds sent Okay.I also want you to tell me the name of the nearest airport to you so that i could book my flight there and also you would be the one to pick me up on the day of my arrival to you Okay,If u have any question do not hesitate to ask,Should in-case you want to send the money you can send it via western Union money transfer which is the fastest,easiest and most reliable way to send and receive money worldwide,Here is the details of the travelling agent you would need to be able to get the funds sent Okay.....I will get this sent to you now with all my love Elizabeth. Receivers Name :Bolatito Mark Receivers Address:39,Taiwo Oyedele,Nigeria 23401 . Test question: Who is my hero ? Answer: Omar After u have sent the funds get back to me with these following details..... Senders Name..... Senders Address.... Mtcn Number(10 Digit Number)...... Amount Sent....... Ms Elizabeth xxxxx
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Name:  Jaime  Alvarado
Aka:  unknown
Age:  
Location:  Shenzhen, China
Address:  unknown
Phone:  unknown
Email:  alvaradojaime24@hotmail.com
Skype:  
On web sites:  Spark
Report:  Jaime Alvarado (Alverado) runs a dating scam in Shenzhen, China. WHen you get interested in her, she will hook you up with Hong Thai Travels (which is a real company, but the scammers are not part of that company). Hong Thai Travels - they use names of Lee Nag, Nyma Falcis, Fina Dwon, etc.
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