All reports


View published reports with photos >>>

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Kaliningrad, Russia
Address:  unknown
Phone:  unknown
Email:  elenakiis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my friend. Inform your real name! I am glad to see your new letter. Means we can continue our acquaintance further! I perfectly understand that you write in your letter and that you have the right to write to me all that you want. I am glad to continue to communicate with you letters. Certainly I heard about other ways of dialogue, such as msn, yahoo messenger and skype, or facebook But unfortunately I cannot use them here. The manager the Internet of cafe has told that here is forbidden to use it. If to use programs msn, yahoo messenger and skype that work of all computers will be reduced. And for visiting facebook much time is necessary and necessary to pay for the Internet much. Thus, I use the Internet of cafe only to receive and send email! I this letter I wish to tell to you about my parents as I promised you in the last letter. My daddy was born on January, 4th, 1949. He as I was born also veins all life to Kaliningrad. I already spoke that he works at factory of shipbuilding. In 2 years he already will be the pensioner, and he with impatience waits for this moment. (smile) He works as the simple worker on assembly of Ship. I do not know as it correctly refers to, he collects parts of the engine. He already works within 40 years on one place. He speaks that already it fairly has bothered him. And on it he waits pension. My mum was born on 22 February, 1957. She was born in Vladivostok. The destiny has brought her to Kaliningrad on distribution after leaving school. Earlier schools did not study in (College) and right after, the state directed for work on training and work as the expert not an extent of two years. Here my mum and the daddy have met. Date from wedding on 1 April, 1981. And approximately in a year has appeared)) My parents initially lived in Kaliningrad

Name:  KATE  MIKE
Aka:  unknown
Age:  32
Location:  USA and London
Address:  unknown
Phone:  unknown
Email:  kate.1234586@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Contacted me a month ago on match.com, told me she was in USA , and will be leaving for London with her lawyer to get access to grandmothers Inheritance money. Contacted me from London after 3 days and struck up a Seeking Soulmate Relationship. After two weeks started asking me for money for Hotel bills $2000 GBP made payable to third parties names. Told her send me her IDs, gave me a FALSE PAssport (attached) uses two emails, kate.1234586@hotmail.com or kate.1234586@yahoo.com Became very abusive and rude when I did not send her a single $$ says she is not a scammer or Fraud or fake, but did mention she has a friend in Nigeria !!!!

Name:  Fatimon  Oladejo
Aka:  Richard Taylor, Shawn Moore
Age:  unknown
Location:  Egypt, Cairo
Address:  37 Sharawy Street,Heliopolis, Cairo Egypt or 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt
Phone:  0119869572
Email:  richardtaylor4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TranslationDirectory.com
Report:   I have recently fell into one of the scammers who provided me his actual phone number, true name used to receive Western Union money and address. The main scammers are a man, Shawn Moore who goes by Richard Taylor and lives at 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt Phone number 0119869572 and Fatimon Oladejo a female who lives at 37 Sharawy Street,Heliopolis, Cairo Egypt. I want everyone to know about him to avoid what happened to me. This is his/her emails: Dear Marwa Helmi, >> >>Richard Taylor has sent the following message to you from your profile page at TranslationDirectory.com >>Greetings! >> >>I\'m Richard Taylor from Atlanta,Georgia and i\'ll be leaving here in Atlanta for the United Kingdom on a business trip tomorrow.However,i will need your service to translate some documents for me.I need to make a presentation to some groups of Arabic speaking people in Abu Dhabi,U.A.E on 30th of April,2012.I will need you to help me translate the papers from English to Arabic so each of my audience can have a copy in Arabic language and they can follow through.I will also need that the work be delivered by April 27,2012.Please,let me know your rate for a total of about 4626 words presentation and your methods of payment.I look forward to hearing back from you soon. >> >> >>Best Regards, >>Richard >>678-701-9193 >>+447924007140 >> >>This message was sent from the following IP: 196.202.78.22 (Cairo, Egypt) From: Richard Taylor To: Marwa Helmi Sent: Wednesday, April 4, 2012 7:33 PM Subject: Payment.. Thanks for the email.I just got to know a few minutes ago that my associate(Ms. Rita Jones) made out money order for the wrong amount($950) to you instead of $100.I instructed her before she left for a Conference abroad to send $100 to you and have the rest of the money sent to my Arabic interpreter in Egypt as i will be heading to Egypt for a meeting next week.I called Rita immediately i saw your email and she told me she didn't get my instructions clearly and made a mistake sending the whole of my funds to you.She made me know she sent her interpreter(Mr Shawn Moore) to help her mail the money order from Egypt as she bought it in Girard,Illinios late in the morning and had to catch a flight on that same morning.However,i am really sorry about this mistake. Kindly proceed to your bank to have the money order deposited.As soon as funds clear your bank,please deduct your own payment($100) and assist in sending the rest of the funds via Western Union transfer to my arabic interpreter using the information below as he has also requested that i pay him in advance before he can be available for my seminar dates.The fee for the WU transfer should also be deducted from my balance of $850 as that's not a problem at all.I am very sorry for the inconvenience this may cause you. Please provide me with the scan copy of the western union invoice via email or the MTCN,Sender's name and the exact amount sent as shown on the WU invoice as soon as you are able to do the transaction so i can forward the details to her asap.I look forward to hearing back from you soon.Thanks for your patience and great understanding.Have a wonderful day. My Arabic Interpreter's Information: First Name: Fatimon Last Name: Oladejo Address: 37 Sharawy Street,Heliopolis, City: Cairo Country: Egypt

Name:  Eugenia  Nelson
Aka:  Miriam Amoafo
Age:  30
Location:  Accra, Ghana
Address:  00233
Phone:  233242965022
Email:  newlylove1617@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person found me on match.com. I should have noticed some immediate warning signs. First, the pictures she sent me didn't match her profile picture. She asked me for money for her

Name:  Regina  Kalistratova
Aka:  Mariya Zahodyaeva
Age:  34
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  za.mariya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com
Report:  Have same pictures same video + another video using my name. Said worked in Bread factory in another city then went to Moscow for flight here. excerpt od one of her e-mails below this line so you can see her way of communication exist also very broken english >> Darling Alan, You understand that I have decided to arrive to you, what it is closer and better to learn each other. Certainly I will arrive, after all I for this purpose and have arrived to Moscow what to do the visa, what to arrive to you, the consul has told that approximately in couple of days the visa will tickets are ready and necessary, what them to assure to the consul, it is important, it is necessary for consul to be convinced of dates of my departure in your country and returnings back and then to me will give out the visa. Why you have not told that it is other system of a remittance, after all I did not know about this, to me Elena that for help reception only has told the best way, it is a western an union. But now I have looked in the receipt which you to me have sent and there not a western an union. Whether I have looked is in Moscow Money Gram, yes it is. Now I will go to this bank. You should trust completely to me as I the responsible person and I not silly, you should be assured of that that I will not bring you, I will arrive to you and I it promise you on all of 100 %. Tell to me for what day about to consider tickets in your country. I should be confident that that you will meet me at the airport. I worry for it, write to me on what number to me to buy tickets, I approximately count for May, 10th, it approaches for us? Write to me, now I will go to bank. I look at your photos and my day becomes more light and is brighter, because I am glad that have got acquainted with you.

Name:  olga  yamschikova
Aka:  unknown
Age:  29
Location:  Murom Russia
Address:  unknown
Phone:  unknown
Email:  o_olenka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  All are called Olga? I knew from the beginning, I was 99% sure that is a scammers but i did play, I wanted to see how capacity may lie.Now she waiting for money , for pay a visa to came here ,she wants live with me, she love me......bla bla bla. In fact I try to play with hear . I wonder: is someone behind them?

Name:  mary  adu and owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  asuabalink 44
Phone:  00233570216062
Email:  maryowusu2010@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  window messenger
Report:  i had send you a mail of her and want tell you that she had stolen a lot of money of me.She did that with faked pics first and later she told me that he had gold to sell.but im never seen that .after she told me to go the states and i dont know if thats the truue,i never heared of her. but im sure this woman belong in jail,so that she never cann betray men. i hope that you put her on this scammer site.cause its realy a very bad woman. thanks for reading this little mail. greting of me.

Name:  Carol  Peters
Aka:  unknown
Age:  38
Location:  Lasgo Nigeria
Address:  unknown
Phone:  unknown
Email:  olaimlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  I am to go the USA and she is coming with me on a flight out of Nigeria, she said she needed $5,000.00 for a ATA Card, (Aviation Travel Allowance Card). I told her it was a scam and she went to the Ministry of Aviation and sent me this letter that is below. Is this real or is it a scam, I do know that countries as the United States ask that the traveler has to show, they can support their stay in the USA for the time they are is the USA. I have found out that other countries ask the same of their travelers. Can anyone tell me if this is a leagle letter or is requested by the government of Nigeria? MINISTRY OF AVIATION 5, ALAGBON CLOSE ,IKOYI LAGOS , 62550 IKOYI NIGERIA. Ref: KL0810/ATA/10 Date: 11/05/2012 RE: AVIATION TRAVELING ALLOWANCE FOR MS OLA ROSELINE BEN, PASSPORT NUMBER: B0507854 I hereby inform you that the above passenger Ms Ola Roseline Ben, Passport #: B0507854 will not be allowed to travel if she has not met the requirements of the Aviation Policy as stated in the Enhanced Passenger Assessment & Clearance Act, 2007 provided for all travelers international travel. We have been directed that no passenger(s) should be allowed to board any airline unless holding the relevant Air Travel Allowance (ATA) Card as per the aviation policy, to which this passenger is not an exception. Any airline that does not adhere to this stipulated order and regulation will have its license revoked because of the international regime to maintain legitimate order while migrating to other countries or visiting as a tourist. The Air Travel Allowance is a charge of Five Thousand United States Dollars ($5,000.00 USD) which is the amount stated for passenger(s) traveling from Nigeria to the United State for three months (3months) This traveling allowance so charged will be refunded to the passenger(s) after checking that he / she has the certain amount to live and stay in United State for three months. It is to show that the passenger(s) will not constitute financial or social dispute on arriving at the designated country. On arrival at the Atlanta Georgia International Airport, United State, she will need to provide to the appropriate authority with the provided ATA Card (Air Travel Allowance) which will be issued at the Muritala Mohammed International Airport before departure. The Civil Aviation Ministry & the Immigration Department are together assessing a larger number of passengers by cross-checking relevant data with intelligence, border management and law enforcement agencies for enhanced security and thus we would appreciate your co-operation with the same. Thank you for your continual co-operation. We are here to serve you better. Representative and Dispatch, Mrs. Rose Chinyere Uzoma.

Name:  Anita  Larry
Aka:  Merill Sackey, Marilyn, Cecilia Rule, Veronica Clark, Veronica Owosu, Sindy Becky Green, Farida, Mabel
Age:  33
Location:  Ghana, USA, NJ, Camden, Lindenwold, Ghana, Accra, Canada, USA,Ohio, Ashley, Nigeria, Lagos
Address:  unknown
Phone:  +23354111282 , 011233249381622
Email:  Anita Larry [singleanita10@hotmail.com], merilllove4@gmail.com, marylinmac@yahoo.com, ceciliarule4u@yahoo.com, veroclark0099@yahoo.com, comehome37@yahoo.com, vivian4real56@yahoo.com, seekingluv2g113@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  Motesplatsen.se, myyearbook.com, match.com,spain
Report:  I got in contact with this scammer through motesplatsen.se. She look for a man between 47 and 77 so I gave her my mail address I order to collect pictures and evidence. The next morning she was no more on the dating site, but I got my 4th letter. And this letter was similar in parts with other letters from registered scammers. Every world, every sentence and phrase you could find I other letters. So after 4 letters and 14 hours I had my forth scammer for this month.And the third from Ghana.

Name:  Dorthe  Jensen
Aka:  unknown
Age:  ?
Location:  Nigeria
Address:  
Phone:  unknown
Email:  e-wiretransfer@e-wachova.co.cc, dorthejensen077@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.guloggratis.dk. www.gmail.com
Report:  Honestly to tell you people it is not normal that you can not find the IP address of gmail users. These two scammers emails showed USA ip and the person itself asked to send money to be send to Nigeria. I think gmail must do something about it and not assigning all the gmail users as USA ip addresses.... My story is that that the person bought earings from me through www.guloggratis.dk and didn't payed the money. I was recieving notification of money transfer from a fake bank account, which actually didn't exist...At the end the person was asking to send the money to Nigeria through The Western Union. If you ever get an email from a bank, pay attetntion to all the details: email address, contact person. Google the bank and contact details to make sure it actually exist...Call up and make sure they sent an email... The person had these names: Favor Jensen, Dorthe Jensen, Sara Davis. Fake address for the money transfer and the earings: ADDRESS : 201 Western Union House CITY : Benin City STATE : Edo State POST CODE : 23452 COUNTRY : Nigeria And this is the fake bank details: Wachovia Bank Plc


View published reports with photos >>>