All reports


View scammers profiles with photos >>>

Name:  Beatrice  Yemey
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  +233545187951
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  arabmatchmaking.com
Report:  This one is a Very elaborate Hoax complete with a webcam and FaceBook profile. Professes to be a nursing student studying in Ghana, she has two months to go until graduation with a Masters - with a widowed Mother, and younger Brother. Father is Dead, they all live in a apartment / executive compound built by a western contracting firm, this is important because this is how she - it explains away the glaring obvious contradiction of US 110 / 60 Hz power outlets in various pictures when Ghana is on a 230 V / 50 Hz Power cycle. They are supported by an Uncle, professes to love to cook. Was jilted by a boy friend, whom slept with her best friend. She even has pictures of her and this supposed friend. They also claim to be a devote Christian - Really? Thou shall not steal must have been over looked here.... The webcam - it is quite an impressive loop but if you watch carefully the video is somewhat choppy - they profess to have to go

Name:  Mercy  Gyesi
Aka:  unknown
Age:  Says she is 31
Location:  Ghana West Africa
Address:  unknown
Phone:  unknown
Email:  caribenanz100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  My mother passed away and her husband after her death went online looking for a companion and started telling me about a women he met with this name. The next time I saw him he said they were engaged so I knew something wasn't right. Started checking things out and saw that she was listed on this site for scamming and that she was using a picture of a porn star name Natalie Sparks that she sent him.I called to tell him what I found out but not sure he believes me. It's sad that there are people out there that play on people's lives like that. Wished there was more I could do. Thank you for having this site as I'm sure it has help out a lot of people.

Name:  marylin  isabella
Aka:  unknown
Age:  30
Location:  malaysia, gisbourne new zealand.
Address:  280 aberdeen road gisbourne new zealand.
Phone:  unknown
Email:  isabella_marylin@hotmail.se
Skype:  
Messengers:  
Social:  
On web sites:  be2
Report:  meet marylin isabella on the web site be2 ( dating site) she said she was in new zealand with her sick mother, but had to make a trip to melayasia to sort out her late fathers estate worth $6.5 million dollars,she wanted money to for her hotel bill because she had run out of money and the manager was holding her passport ,ticket back home, i sent her $1200 nz dollars as she said she would give it back on arrival in nz, On the day she was to return to nz she said she have to meet with her late fathers lawyer to get the money released , later she told me to give her $5500 US dollars to paye for taxes ,so the money could be transferred to my account in nz. iv known her two weeks and i have also given money for her ticket to nz $2200nz dollars all up iv lost around $3500 nz dollars + money wired through western union ,.AT the moment im still talking to this person, but will not be sending anymore money

Name:  zakari  awudu
Aka:  natalie sparks
Age:  33
Location:  ghana
Address:  accra 00233
Phone:  233241267717
Email:  beautifulsoul660@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amaturematch
Report:  we started out slow...we chatted alot she slept to make sure she could chat with me when i got off work ..she was really good (a pro), she got me for over 2k but before she was about to leave to fly she got hit by a crazy cab driver! lol...and she wanted me to pay 400$ for her hospital bills she was in there for like 5 days her bill never went up or nothing they were holding her hostage till she paid...RIGHT!! .. Then she emailed me a photoshopped picture of her with a nurse...i laughed my ass off

Name:  Bridjet  Saah
Aka:  Marilyn Anna Lane; Joana Mensah, Abigail Karikari, Veronica Adoma, Florence Natasha Armah, Sarah Arthur
Age:  32 Birthday is Jan. 27th
Location:  Kumasi, Ghana
Address:  Bridjet Saah: Bridjet Saah p o box kn59 agona kwanyako c/r Ghana Africa
Phone:  00233542054292
Email:  bridjet_saah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  is on Face book and Myspace as well as various dating sights according to her. Never would tell me h
Report:  She approached me on Yahoo IM. Said she came across my profile on a dating site. I have a copy of all our IM chats. I was stupid and actually sent her $100 bucks to get a video camera for the computer. Of course never did video chat, She showed me her

Name:  Jehera  Chen
Aka:  unknown
Age:  21-25
Location:  Davao City Philippines
Address:  unknown
Phone:  unknown
Email:  jhera_chen@yahoo. com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Typical scam scenario. Much younger woman wanting to make contact with a much older man. She didn't have much to say so the likelyhood of her being a match would be zero. I also saw her quite a few times in CC. This would mean most likely she would be writing to other men. So much for her really being interested in me. I got a criminal attorney to check her email address. It could not be back traced. This means most likely it is a fake email coming from a public internet cafe. I also noted that there were 2 IP addresses. One coming from the Philippines and the other from the USA. What has happened here is that the original message to me was sent from one country to another and then sent to me.The person in the picture could be the scammer trying to get money for her husband or family. This happens in the Philippines. However it is more likely it is a criminal gang using a picture of an attractive Asian woman. This scammer only wrote back when I did and made out she was looking for a genuine man. If that were true why after writing to me and making out she wanted to get to know me, was she writing to other men regularly? Obviously to see who could give her the best deal for her scams. Well I can give the people behind this scam a great deal by posting their scam in here. They wanted something from me so now they have got it.

Name:  Angela  Miller
Aka:  unknown
Age:  32
Location:  new york
Address:  unknown
Phone:  917 274 7460.
Email:  angela2553@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles
Report:  after exanging a few emails got to chat and there after a short while she insisted to visite me first but needed funds for her pasport

Name:  Lily Abbey  Cloman
Aka:  Lily Abbey
Age:  30
Location:  Agona Swedru
Address:  c/ chapel square, Agona Swedru , Ghana, west Africa 00233
Phone:  011-233-545-703-926
Email:  lily _cloman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo instant messenger AIM Google Talk
Report:  For one year wants to join me in States me paying Agona Se a Swedru travel agent. Tom Rice+1 309-230-1683 Thomasrice.89@gmail.com

Name:  Linda  Mensah
Aka:  Linda Daniella Mensah
Age:  29
Location:  Ghana , Agona Swedru
Address:  5127 Melcom road Agona Swedru
Phone:  +233208574938
Email:  Mensahlinda01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  All she wants is money and to know what you do for work and she saids she loves you

Name:  basha  musah
Aka:  unknown
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  basha_m11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com/zoosk.com
Report:  If you talk to this girl DO not believe anything she says...She is a fake!!! Do not give her any money... She uses model pictures. If you think your talking to her on the phone your not. Each time you talk to her it will be a different person. Jim


View scammers profiles with photos >>>