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Name:  Irina  Bozshkova
Aka:  irina.irinashka
Age:  29
Location:  Ukraine, Kherson
Address:  75 Lenina, Kherson
Phone:  +380501014612
Email:  irina.irina398@skype.com
Skype:  
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On web sites:  interbride.ru
Report:  Contact was initiated by Irina via interbride. Messages contained her skype address. We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa. The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain. This request was followed by a story of her Grandmother was ill and needed $150 for her medication. The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100. Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival. The taxi was eventually a car driven by her Cousin or Sister called Anna. When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off. If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.

Name:  abigail  karikari
Aka:  Veronica Adoma
Age:  32
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  abigailkari@hotmail.com or abikari15@yahoo.com
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On web sites:  Skype
Report:  We talked on Skype for awhile then she said to go to yahoo messenger we talked on there for a while then she asked for help to pay for her internet when I said no she said we might not talk anymore.

Name:  Eugene Nana  Korankye
Aka:  unknown
Age:  37
Location:  Tawkwa, Ghana
Address:  P.O. Box AN, 7474 Accra-North, Ghana
Phone:  +233-543567277
Email:  infospiodikal@gmail.com
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On web sites:  www.spiodikal.com
Report:  We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Eugene Nana Korankye, the cousin of Alexander Korankye, in Ghana. This April, he proposed to send 5Kgs, if I wire some money for export documents. So, we wired U$400 to his company (Spiodikal Company Ltd.) account first and additional U$5,700 to his younger brothers bank account as the attached wire receipts. His younger brothers name is Kwame Korankye. However, unfortunately, he didnt send the promised 5Kgs gold for the last 5 months. Still, he promises everyday he will send 5Kgs tomorrow, next week, and next month. So, we have been waiting for him for 5 months. His trick is exactly same as his cousin, Alexander Korankye. So, we think Eugene Nana Korankye and Alexander Korankye as well as his brother, Kwame Korankye and his agent, George Sweeny Joseph are all one scamming team. We will submit a separate criminal report about Alexander Korankye and this report is the second one about the criminal team. Recently, they say Alexander Korankye has been arrested in Lome, Togo because he tried to sell undocumented gold in Togo about two weeks ago. Eventually, we recently requested him to refund our money. But he said everyday he wired the money but it was a lie. He lies and tells stories every day until now. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. But he lies everyday and has dragged our business for the last 5 months. His name is Eugene Nana Korankye. His number is 0543-567-277. I think he lives near Tarkwa. His office in Accra is at P.O. Box AN, 7474 Accra-North, Ghana. His agent is George Sweeny Joseph and his phone number is 0204239714. I think we need to arrest him also. George recently sent fake bank documents to us as the attached fake wire slip. Please find his passport copy, his company (Spiodikal Company Ltd.) legal documents and the fake shipping documents he sent to me so far. Please enforce him, his scamming team members, and the agent by Police power first for them to refund our money.

Name:  Polina  
Aka:  unknown
Age:  28
Location:  Rusia, Usinsk
Address:  unknown
Phone:  unknown
Email:  polina05.09.1984@mail.ru
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On web sites:  Russian-dating.com
Report:  Contacted me on this site. I did a google search on her email address and found that she has been reported on a German Anti-scam site...IP address indicates she is writing from London, not Russia. IP is: 86.17.85.16 Stopped all communication, and blocked her e-mail before any request for money occured.

Name:  Angelina  Collins
Aka:  unknown
Age:  Did not tell
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  angelinacollins60@yahoo.com
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On web sites:  Facebook
Report:  Out of the blue she wanted to be my friend on Facebook. I accepted. After a while she sent me several messages that she was in love with me and that I had promised to help her get out of Ghana back to London where she lives. She wanted to meet me as soon as possible, but her creditcard was blocked. Asked me for 2-300 pounds. I did not pay. Some time later she deleted me as a Facebook friend.

Name:  Alesya  Andrew
Aka:  unknown
Age:  29
Location:  Miami Beach, Florida
Address:  unknown
Phone:  unknown
Email:  Alesya_andrew78r@gmail.com
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On web sites:  metrodate.com
Report:  About her Age: 29 Date of Birth: 21 September 1983 Zodiac: Virgo Height: 160 cm 5' 3.0

Name:  Mariam  Majer Gai
Aka:  unknown
Age:  24
Location:  Sudan
Address:  unknown
Phone:  unknown
Email:  mariam_majer@yahoo.com.ph
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On web sites:  unknown
Report:  On Wed, Oct 3, 2012 at 5:12 PM, Mariam Majer wrote: Dearest, I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job,Dearest,My name is Miss Mariam Majer Gai.I am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war in my country. My late father Dr.Martin Majer Gai,he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood.It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently,i like to meet understanding,loyal,sincere,truthfully,kindly and friendly and more to that,a man of vision and truth.I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.I remain yours Mariam.

Name:  Fiona  Dean
Aka:  unknown
Age:  32
Location:  West Jordan, Utah, USA
Address:  unknown
Phone:  unknown
Email:  fionadean44@yahoo.com
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On web sites:  QQ personals
Report:  Contact initiated by her via Chinese based dating site QQ personals. Have reported her to the QQ website who confirmed her details etc where vague and concluded the profile was false. She displayed all the typical traits: 1. Parents killed in car crash, 2. Broke and unemployed and needs money to pay for internet. 3. Asked I use Western Union to tranfer money. I refused, said I was afraid I was being scammed and 'she' got very angry. 4. Using photo of American model Justene Jaro. 5. Targeting expats in China. 6. Vague use of english and lots of emoticons to answer questions. I am still in contact with the person to see what info I can draw out of them. I am fully aware it is a scam and its kind of fun messing with them

Name:  precious  desmond
Aka:  rosemary
Age:  24
Location:  darka,senegal
Address:  christ de savior mission camp,dakar senegal.
Phone:  +221777943985
Email:  precious_4u2012@yahoo.co.uk
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On web sites:  facebook and back to yahoo.
Report:  Infact am very surprise when l visit rbs website,and saw vivian desmond as one of the scammer and to my surprise when l click on it, l was very shock and happy l have fall into the scammers pit. The same format she gave to me is the same thing she gave to mac,there is no difference,so l decided to report to becouse l knew nothing about the scammers actions

Name:  Oksana  
Aka:  unknown
Age:  30
Location:  Samara. Russia,
Address:  unknown
Phone:  unknown
Email:  marinjcdjj44@gmail.comi
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On web sites:  unknown
Report:  she send my a email about 4 weeks ago and she says she I do not remember the name of that site. but i not on any. i dont websites give my email address out. we have been emailing for about 4 weeks. she want to come to the uk to see me she says i cant come to your home. is says she need my help to paid for some of her documents for travel. so i say to her i we give you the money when you come here. she dose not aswer me.


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