All reports


View published reports with photos >>>

Name:  regina  ofori
Aka:  unknown
Age:  35
Location:  accra,ghana
Address:  h/no MD 4/9 MAHODWE,AGONA SWEDRU
Phone:  +233546308042
Email:  regina_ofori01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BE NAUGHTY,SHAGOHOLIC,UPFORIT
Report:  met her through ..now i know..a scammer on here as well.her name is becky cole.i was interested in becky but regina started to come on stronger and claimed she had 70kg of gold to sell.i organised all,send her the declaration fee, well most of it, $1800 she claimed she needed 2400 but i found her to be a scammer b4 i sent the rest..looked into her a little too late,but live and learn ,i,ll kick my own arse 4 that.LOOK OUT FOR HER AND HER FRIEND ., BECKY COLE...or goes by the name of MICHELLE KURT.

Name:  Lilian  Dion
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar
Address:  unknown
Phone:  +221777614836
Email:  lilian.dion35@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  TwoFishDating
Report:  Miss Lilian Dion, 24 years old woman from Liberia. Father, mother (Stella) and two brothers killed by rebels during a civil war. Manage to escape to the the Catholic orphanage in Dakar, Senegal. Late father (Dr. John Dion) left a inheritance $4.6 million US dollars, deposited in Scottish bank and Miss. Esther is the only next of kin. Due a number of reasons (mainly refugee status) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies. Note: This

Name:  FATIMAH KHALED  MUHAMMED
Aka:  unknown
Age:  25
Location:  KAZAN STATE UNIVERCITY MAIKOP RUSSIA CODE 285000
Address:  KAZAN STATE UNIVERCITY MAIKOP RUSSIA CODE 285000 HOSTEL ROOM NUMBER 240 ADYGA RUSSIA
Phone:  +79288464689
Email:  fatimahkhalled@ymail.com,acafayatu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Qiran.com, http://muslims4marriage.com/
Report:  I met her onQiran site. She told me she was a born muslima, and her name is Fatimah Khaled Muhamed. she lives with a 21 is old brother and a grandmother. Her parents died on a car crashed while on summer holiday close to turkish border( which I can't remeber ) 4 years ago. After meeting her on internet she gave me her above cell phone number to call her about half an hour later as she is on the school cafe, going to hostel for her ashar prayer. I called to her and an hour later a beautiful voice of gilr picked up and I spoke to her few minutes. during the session she was hanging up frequently and was over exicited. I heared a man's voice she said her younger brother came to visit her. She is soft minded girl only another time when I rang her she said she was sleeping early in the morning. on 2nd day chatting she asked me if I can send her $50 or $100 because she lives on hostel and her friend is providing her food. She does not have any income as only grandma send her money. I replid to her it was too early to ask me any money and will give her little money later date. To bring the trust she gave me her fatimahkhalled@yamail password and asked me to upload a profile picture. In her yahoo messenger she only added me and another young lady name Zainab Mahmud younus ( pretty rissian religious lady). Also her qiran site password to reply on behalf of her. I also chat to her friend Zainab but could not find any difference between what both told me. Also Fatimah gave me her brother Ahameed Khalled's phone number to talk and I did and he recognised me immediately as her elder sister's friend. But he lives 3days travel distance by train. He says he is 21 years of old but his voice sounds like more mature and confident. Zainab is a 27 year old pretty russian woman married to a 31 year old unemployed Nigerian guy and feed him by working at Moscow metro rail way station. When ever I chat to Fatimah asked her if she has got phonee with her and I want to make phone call but she always reply that she left at hostel for charging and phone is not good quility. sometimes she comes to midnight or after midnight to chat to me on school cafe, smoetimes in the morning or after 3 pm depending on class schedule. But I never get her on the phone same time I am chatting her on MSN. So it make me doubt me that she might not be the same person on the phone. Few days ago while I rang her after left chatting on internet, the lady picked up the phone I believed the same person could not recognised my voice after asking her about fatimah as I did not tell her my name. There were one other girl also receive the call first was a nigerian accent pass the phone to her. Later when I asked her about phone call she did have no interest about it and told me that she sometimes can not hear or sometimes phone does not ring properly as I tried to call her many more times but no one ever receive the phone. one night i rang her but latter she told me she was went out for finding some casual snow cleaning jobs start 2am at night because she does not have any money for food. Now I started chatting her to know her better and more and tell her all the advantage of comming to New Zealand she is a very good listener and spend much time with me. Also I have access to her online profile so I can see she is not much responding to any other people and I sometimes respond to them on behalf of her. also people complained that no one ever get her on the phone or in MSN as I can see she gave all of the people a wrong email address. So far seems things going all right with me and her qiran site profile was banned as reported a fake profile and while I asked her she said probably I reported this. She send me some beutiful photos as to fullfill my demand and her parents photos too, I aksed her brothers photo she agreed. she also sent me one of he pics wearing a head cover. But while I aksed her, she sent me a copy of FAKE RUSSIAN internal PASSPORT her name was writen as Fatimah Khalled and she told me that her real name is that. which I have doubt ( does not sounds russian origin) and asked for her student ID, which she said will sent me later so that I will send her some money. So far now she is very co-operative and also asking my password to see if I am chtting to other girls but I said my password is case sensative and I use single password for my all site. after all I doubt her identity and very confused her attitude. I believe she is a girl and always very nice to me and not seriously playing to any other men and she hardly checks all other message or replies back. She recently posted another profile in qiran site which I had a doubt that, that was her so I left a message and she started jocking with me on MSN. But I doubt her true Identity and believe as she sent me fake russian internal passport and I am still trying to find her real motto with me. If I don't send her any money she will not take it seriously and continue cooperating me in near futue. She also talked about russian poor economy and many other things. She prays for me to get a good job. But everythings I had is her true identity and fake passport. I did not loose any money with her yet and will not send her any money until I can reveal her true identity. But she is a cool, simple, young beautiful russian girl to fall in real love with. All I need is reveal her true Identity.

Name:  valetina  podimova
Aka:  unknown
Age:  24
Location:  voloka ,Chernovetskay region. ukraine
Address:  ?
Phone:  380664640078
Email:  sicretspace@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  elenas models
Report:  She tried to scam with visa tickets fraud ,when I refused she was acting rude and say I dident trust her. but I find all the pictures of her in MySpace and the owner was a Russian girl named Yulia Dorosh see link http://www.myspace.com/532427718 so all other names that this name appear to be fake. I confronted her with this , that she used fake photos, she say she did not understand , but when I send her the link she stop mailing me....surprise.:)

Name:  Marian  James John
Aka:  unknown
Age:  24
Location:  Cote D'Ivoire, Senegal, Dakar
Address:  unknown
Phone:  +221774310301, +221765367106
Email:  marianjamesjohn@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss. Marian James John , 24 years old woman from Cote D'Ivoire. Father died after a brief illness, mother and brother was died after father's funeral as a result of the poisoned food. Because of the wicked stepmother was escape to the Dakar, Senegal where seeking for an asylum as a refugee. Late father (Dr. James John) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Marian is the only next of kin. Due a number of reasons (mainly refugee status) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies. She obtained a lawyer (Barrister (Dr.) Sekou Congo) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.350 USD, which should have been pay via ECO-BANK.

Name:  kate  adu
Aka:  unknown
Age:  29
Location:  kumasi- suame
Address:  unknown
Phone:  unknown
Email:  kateadu19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype facebook
Report:  be aware of a woman who goes by hannah nyarko /stella kate adu or kate konadu she can be found on skype or facebook she is a scammer she wants money like $200.00 for a hospital bill she has a friend helping her gradys please don't be fooled by this scammer she's claims to be from canada or south africa

Name:  Betty  Bells
Aka:  Raven Riley
Age:  33
Location:  Athens GA, Mississippi
Address:  unknown
Phone:  unknown
Email:  betty.bells@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Twoo.com
Report:  This is another in the infamous series of scams. Says she is from Buloxi Mississippi and just out of an abusive relationship. No phone, no cam. Says she likes older men. Total scam!

Name:  Shirley  Taylor
Aka:  unknown
Age:  42
Location:  claims Brampton in Cumbria but e-mail from Malaysia
Address:  unknown
Phone:  unknown
Email:  eetylr@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  North Scotland Dating
Report:  Shirley Taylor contacted me first on 02/03/2012 with a message on the dating site. She then became inactive on the site. We were intermitently in contact over 14 days. Nothing strange at first then she was in Malaya on business, then started having problems with the gems and goods she had bought, then she asked for financial help to pay for the goods held by Customs. No money was transacted and when I said I could not afford to pay the contact has not been continued. I think she may have come back to the site as Shirley of Cumbria aged 42? Her face is similar to your Rachel Song 27.

Name:  Gladys  Mensah
Aka:  unknown
Age:  33
Location:  Tamale Ghana
Address:  c/15 Polo Alto Junction Accra Ghana
Phone:  0011 233 3549499214
Email:  godluck1978@yahoo.com godsentlove1@yahoo.comghanalove29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid - asianchat - asiancupid
Report:  claims to fall in love wants to marry, asks for money for Graduation for Nursing , marrage, visa, passport, police / medical, ask for money so immigration can arrange all documents to come to country, blames immigration for all delays, mistakes, ends up in Kentucky America, asks for money to be sent to her for ticket & for sick mum in Ghana, will promise to come if you send money to her mum first, says has 24 gold bars held by lawers, needs money for Lawyers to release it.ays deceased father left $6.5 million USD, needs you to have it deposited in your account, but must send $1700 US to open accounti was sucked in for 10 months, she kept asking for money with many excuses & delays for her to arrivesome times says money went missing send more, needs money cause mum in hospital, will tell you to sell stuff to get more money, will promise many sex activities & posisions & acts, anything, once she is there will talk as dirty & sugestive as you like, says she is honest Christian & Loves GOD, will say & do what ever you want, but must send money. & after 10 months & $11,000 later still asking for money, & not here.

Name:  Nicole  Williams
Aka:  Melda Brown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  011-233-247570416
Email:  melda.brown1@gmail.com, melda.brown1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail, Mate1, Adult Friend Finder
Report:  This is the same person who claims these are her


View published reports with photos >>>