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Name:  Regina  Kalistratova
Aka:  Mariya Zahodyaeva
Age:  34
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  za.mariya@yahoo.com
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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
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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
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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
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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,
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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
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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

Name:  Julia  Borodinova
Aka:  Julia
Age:  29
Location:  Ukraine,Krasnodon
Address:  unknown
Phone:  unknown
Email:  kiskaischetkotika@gmail.com
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On web sites:  New-dating.com
Report:  Approached me on New-dating.com She claims she works as a school teacher in orphanage based in Krasnodon, Ukraine. She uses photos of Ksenia Sukhinova who was Miss World in 2008, but claims they are her own.

Name:  Dinah  Asante
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  5th Room ave. Accra Ghana, 00233 and POBox 1468 Accra, Ghana, 00233
Phone:  service MTN +233 541207388
Email:  ruthaquaye@yahoo.com
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On web sites:  X-Dating.com and Yahoo MSG.
Report:  she contacted me in early march on yahoo msg and said we met on another dating site, we hit it off from the beginning. I sent her money to pay bills and spent hundreds oy dollors on airtime. we traded pics. and after awhile we started to make plans to be togeather, she said she loved me and I loved her. to make a sory short I found out she was doing the same thing to other guys. she needs to be stopped

Name:  Rose Jenny  Michelle
Aka:  Venissa Brutt
Age:  32
Location:  Istanbul turkey
Address:  unknown
Phone:  unknown
Email:  venissa_brutt@yahoo.com
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On web sites:  dating123.com
Report:  Rose Jenny Michelle sent me fake document to claim $2.5 from her inheritance. She wanted to send it to my personal address. I found the duplicate fake document on internet fraud website that had identical numbers and signatures. She would never send me her real identification or any phone numbers. She is on facebook under Rose Jenny Michelle and Venissa Brutt.

Name:  Charity  Newman
Aka:  Frederick O, Ronald Huff, Melissa Harrington, Ester Pokuwaa, Maame Parker, Oforiwa Beneti, Belinda Wormenor, Grace, Samira Awudu, Chesaah, Linda Welbeck
Age:  31
Location:  Ghana, UK, USA,Deleware, Lewes, USA, Illinois, Mexico, Mexico City, USA, Trumbull
Address:  unknown
Phone:  unknown
Email:  Charity Newman [fulfilled_love@hotmail.com], Frederick_1w2@Yahoo.com, therealtheo@yahoo.com, lovelyanglel@rocketmail.com, nutvele@hotmail.com,
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On web sites:  motesplatsen.se, motesplassen.com, High point singles, North Carolina, loveawake.com, buddyplaza.com
Report:  I started my contact with Charity Newman on motespaltsen.se five days ago and ended it 3 days ago. During two days we did exchange 7 letters. The first one from her was a comic translation to Swedish by a translation program. Then there was genuine correspondence in five more letters. But the 7th letter was one with standard sentences, which I could match with other scammer on the Internet. And the phenomena occurred. Two of them were male; two of them were the same akas as for another Ghana scammer I have reported. But this one, she must be one of the better writers in that criminal group -until she started to use the standard letters.


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