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Name:  jamila  salifu
Aka:  unknown
Age:  she is saying her bithdate is aug 6 1980
Location:  accra gana, on alata street
Address:  unknown
Phone:  unknow
Email:  lovelyjamila@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetme.com and yahoo messenger
Report:  she has sent me pictures and wants me to send her money western union so she can buy a calling card to call me,, i sent her a western union calling card number and pin so she could call me and she it will not work that way, that i have to send her money so she can buy a calling card there thats the only way it will work....i have been leading her on that i am going to do this next weekend...i was looking through your profiles and believe i am dealing with a louise matovu...one of her aka is salifu....i am 100% sure she is trying to scam me out of 100 bucks..

Name:  Diana  Acheampong
Aka:  unknown
Age:  32
Location:  ghana south africa
Address:  unknown
Phone:  011233549654
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  fast flirting
Report:  normal conversation to start after three or four texts says she loves you very much wants to come to your country to see you then tells you has no money for flight or passport send her money she is happy but when you cant send her any pouts wants to argue with you

Name:  simms  Jennifer
Aka:  unknown
Age:  33-35year old
Location:  CA
Address:  unknown
Phone:  unknown
Email:  simmsjennifer70@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://asiafriendfinder.com/Luvissweet147
Report:  Jennifer simms is how to cheat my money? hi how are you i am in china I submit your url an American nationality women Her long guilty of tax evasion and hide the actual income of the crime in this year Because she in Britain the halifax bank deposit $15 million, and her personal directly from China accepted about 16000 dollars remittance income. She didn't have any tax institutions to declare. and she told me she want to get married with me.she let me remit to her for buy book flight.so I have remitted over 16000dollars ,but she didnot return my money!I know She is using the Internet fraud my money we didnot meet each other up to now her name is Jennifer Simms,She uses the mailbox is simmsjennifer70@yahoo.com Her long live in London last year,Her specific address and telephone number are as follows: 150 Romford Road, London , E15 4LD , England 0044-70-4571-4721 And her other telephone no is 3480563322486 and 060102830067 and now she is staying in USA her passport number is 000078112, her SSN. is 213-11-5617 and her birthday is 1979,2,June , her home is California Morgan Hill., and her birthday is 1979,2,June , Parents have been dead. her home is California Morgan Hill., Events all process is In early August, 2011, she and I know each other, she told me, she had a $15 million need to inherit the heritage, in order to avoid any American high taxes, she needs to put the money transfer to my account, let me to her husband's name to accept her heritage for free. See her lawyer to my letter and photo. so I gave her 9400 dollars remittance. And then, she made the heritage, the following is she to show my deposit certificate. And then, she insisted that I gave her the remittance, reason is First, to buy the plane ticket from Britain to Shanghai Second, pay $3850 bail, she said she did not pay wages for others is not allowed to leave Britain . Please verify I mail it to all of your remittance proof. At least I can prove it First, she in overseas deposit more than us $10000, because I personally give her the remittance of more than 16000 dollars. Second, she in Britain halifax bank has $15 million the deposit of the heritage not declare personal income tax. Third, if her 15 million bank deposits proved to be false, that she has made financial fraud. Jennifer simms's lawyer gave me mail Good Morning,Sir (Beneficiary to the claim of funds of a client of Bowman &Gilfillan Law Attorneys),How do you do today? How was your Weekend? Thank you again for providing the necessary information(s) required.Your information has been processed into the computer system of the company as the beneficiary to the claim of funds of a client(Ms Jennifer Simms) of our firm.The firm representing Ms Jennifer is at the stage of providing you with the necessary document verifying you,as proof to License you as the beneficiary to the claim of funds in a financial institution.It's called a Beneficiary License. Firstly,there are protocols which you will have to follow through due to the law of the country involving such amount of funds being transferred and certain documentations you would be in possession-that the financial institution will send to you-which will enable you as the sole beneficiary and authority of the funds.There will be a Levy to be paid for the approval of the documents,and that is holding up further activities on the firm's part.The Levy is 9,400USD (Nine Thousand Four Hundred United State Dollars).As soon as the Levy is paid,the Beneficiary License to the claim of funds15,000,000 USD(Fifteen Million United State Dollars)-will be sent to you along with other necessary documents.As soon as you are issued the Beneficiary License,the financial institution will verify with you to ensure that you are aware of an incoming transfer from them and provide you with further instructions on how to make the funds readily and easily accessible to you.We will be expecting further communication from you as soon as you can.Have a nice day. law Kekesi Gomolemo.Esq legalissueswithgom@yahoocom

Name:  Yana  Polak
Aka:  unknown
Age:  31
Location:  St. Petersburg, Vancouver, Prague
Address:  unknown
Phone:  6047572595 79177000732
Email:  matkamar@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  --unknown--
Report:  This girl contacted me on a dating site. She used near-identical letters to those posted by somebody already (a nurse working in Vancouver who went overseas and continually requests money to be sent). She was ostensibly seeking money to purchase a house for her mom in St. Petersburg and then to get a visa and flight fare back to Canada. I have been in contact with her from March to Early August.

Name:  linda  wellbeck
Aka:  unknown
Age:  what does it matter shes on your list
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  never mind
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she tried befriend me saying she was from my area. She then said something about hoping she could get back to the area. I immediately knew what she was up to and told her no i wont send money, even though im sure she was going to tell me she would send some postal money orders when she got back, She argued for a min. but i ended the conv.

Name:  Monica  Brown
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  156 kanda street
Phone:  011-223-244732352
Email:  monicabrown404@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  justhookup.com
Report:  She is trying to pass herself off as the granddaughter of the chief of the akan(fate tribe in Accra, but she is white.

Name:  Albertina  Giovanni
Aka:  Albertina Bella
Age:  33
Location:  UK , Germany, Berlin
Address:  unknown
Phone:  00447045724516, +2348081607000
Email:  albertabella00@yahoo.it, A_info30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo -cancelled profile, facebook
Report:  Initiated contact on Badoo, contacted by her, then we moved on YM, we are corresponding for 2 weeks now, the classic girl in love with me over internet, she send me a lot of pictures, seems stolen, she sent me an form to sign, to become her trustee, lawyer name David WM Ruskin, then i was contacted by May Security Company, under the name of May Devon, in a second mail they asked me to sent 500,00 EURO to Raheem Habib Country: Nigeria for a parcel delivery. We are still chatting.

Name:  Patricia  Owusu
Aka:  Agnes Essel, Claudia Dadzie, Pamela Linda Gibson, Angie Seun, Sailes Rubi, Nana Addy, Angelina Osai, Kate Boadu
Age:  30
Location:  Tema, Ghana
Address:  AC 5,COMMUNITY 12,NEAR HOSPITAL ROAD,TEMA; AND p.o.box co 2252,Tema-Ghana
Phone:  unknown
Email:  patriciaowusu2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hi5, Facebook, MySpace, and every online dating site out there
Report:  Made contact on Hi5. Shortly after switched to yahoo messenger. I spoke with her twice through Sykpe, so I knew who I was talking to. I decided to help with visa application fee, medicals, etc. Sent small amount first and saw that she actually used it for the purpose. Sent another small amount and then another. I was supposedly being cautious, but she was too smart. She managed to get fake documents to show me where she spent the money. I sent a total of $700. Her words are very convincing and she is a professional scammer. She stopped communications when I kept insisting to see a copy of her passport.

Name:  Janet  Mark
Aka:  Charity Danso
Age:  30
Location:  Accra Ghana
Address:  23 N. Ridge ring Road Accra - Zip code:00233
Phone:  00233543737918
Email:  charity_danso@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://phil-flash.com/girl_meganqt.php
Report:  This girl was contact me by Yahoo Mesenger with the name Charity (charity_danso@yahoo.com) and uses the same pictures as Scammer Janet Mark. She send me a picture where I could read a website http://phil-flash.com/girl_meganqt.php This is where many of her pictures can be found. She had also a webcam and was excatly the same girl as used by Janet Mark, but called hereself Charity, owner of two dogs Max and Poke. Here girlfriends called Linda and Cherry. They also have a driver called Emmanuel Essein. Here phone number is 233543737918 I have capture here webcam different times and also make a movie from when she was using here cam.

Name:  Mary  Cooper
Aka:  Jessica Kennedy
Age:  38
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  60 12 671 5723
Email:  jezzcall@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This female found me on a dating site in Australia told me to go off site sent numerous emails sent pictures of herself and her son sent one sexual email and picture stupid me sent money supposed to get gemstones out of Malaysia and stupid me fell for it. I would like to see this female by charged by police and sentenced to prison and also made to pay back monies sent to her not only by me but possibly by others and if that happens I'll be happy. So whoever receives this report please do something about it. Many thanks. Bruce Chisholm. Australia.


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