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Name:  Susan  Willson
Aka:  unknown
Age:  25
Location:  TN/UK/SA
Address:  unknown
Phone:  unknown
Email:  susanwillson50@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  ICQ, Yahoo, MSN
Report:  (1.) Susan contacted me on (2.) ICQ then we moved to Yahoo chat. (3.) Aug 3 2012 and still talking. (4.) seems interested in cyber sex, and seem to have pre-written scripts for it. other than that she seemed to be talking to me. (5.) this is your typical my fathers legacy is tied up in a security company within 2 boxes and will you help me to have the items released which contains $10.2M. And would you contact the company via email at AIICOS923@gmail.com and pay $300.00 via western union. ** Note** I sent a email requesting references and am still waiting for a reply this has all the same numbers as found in the database with the four line bellow always being the same. Boxes Description : 2 TRUNK BOXES Deposit Certification#: 405576 Details Deposit#: GSC-0576-PIG45 Sort/Clearance Code: GSC/576-45/MP5633 Certification#: 405576 susanwillson50: The information given to us corresponds with the details,we have on our system.. Depositor: Miss SUSAN WILLSON Boxes Description : 2 TRUNK BOXES Deposit Certification#: 405576 Details Deposit#: GSC-0576-PIG45 Sort/Clearance Code: GSC/576-45/MP5633 Certification#: 405576 COMPANY'S INFORMATION COMPANY'S NAME : AIICOS GUARANTY TRUST SECURITY COMPANY LIMITED CONTACT ADDRESS :AIICOS923@gmail.com CONTACT : MR. ANDREW (6.) Ms Anderson with the AIICOS GUARANTY TRUST SECURITY COMPANY LIMITED is requesting $300 via western union. I know this is a scam so I'm not and haven't sent anything other than using an alias email address. (7.) I'm still stringing this abuser along or she thinks she is string me along acting like she doesn't know what this is all about.

Name:  Alena  Popova
Aka:  unknown
Age:  21
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  alenakaukr2008@ukr.net
Skype:  
Messengers:  
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On web sites:  popova_smile@ukr.net.....popova_smilerambler.ru
Report:  I had met Alena over a site back in 2005 and in 2006 I went and met up with her and a lady friend of her's that went by the name Julia. Julia did the translations for us, Julia was suppose to be her english teacher at the university. I spent ten days with them and we shopped and played at a lake on the outside of lugansk, bowling, dancing..etc.. After this she was always coming up with a sick relative or some thing of this sort..she had her friend Julia contact me when she was suppose to have been in the hospital needing money... I offered to send it through a missionary i met there while on vacation and Julia got upset and I have never heard from them since... I had on a monthly base helped her with the on going internet survice payment sent to her via western union in lugansk under her name.. So it does not suprise me to see her on the scam site..but I do honestly believe that she was being pressured into this by this Julia lady...because when I left from my vacation there with them I had handed Alena a little bit of money to pay for internet with and as she took it she quickly put it in her purse and was looking around for Julia who was getting something to drink inside the store at the time..That was the first time anything struck me that something might be up..so i played it safer when she asked for help with medical and offered to use a missionary to see to it that things were right.. So yes please by all means play it safe and be careful of those who seem to want some thing without confirmation..of some sort.. To bad to find her here..Alena was a lot of fun and seemed to be a delightful lady..I got to meet her grandmother and her brother and a few of her friends or at least that was suppose to be who they were. I have the same photo from back then and I have many more from the trip I took with all the people I met..if needed just send a email and i will be happy to forward them. But all together the experience to the Ukriane was GREAT..I loved it there..and I loved the way the people were there...so do not let something like this stop you from going and seeing what is there and meeting those who are with good and honest intentsions... I now am on going to look and see if my last lady friend is on this site as I did not know of this site before today while on face book..lol...

Name:  beneti  oforiwa
Aka:  beneti asare
Age:  32
Location:  peoria , arizona
Address:  unknown
Phone:  unknown
Email:  benetioforiwa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has scammed several thousands of dollars from me.

Name:  Millicent  Addobea
Aka:  unknown
Age:  36 (ish!)
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  luckylady20g@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many!
Report:  Having met her on christiancafe dating site where she contacted me,and then we spoke on yahoo messenger, within 1 day she told me she wanted to marry me! She needed some money to rent a place for us to stay when I visited a 1000 would do! But she didn't like hotels. Could I bring her mum a new laptop when I came? Also we would need money to get married - she was very evasive when asked how much. Then suddenly she has lots of gold which her father left her and could I help her sell it as she had a buyer in the US but he wanted someone in the UK. I could even take all 75 kgs of gold with me on the plane! Her Us buyer doesn't respond to the email for 2 days, which I tell her and suddenly he emails as she says he will, at 4:10am New York time! But she still needed money to be able to sell the gold! Well could I send her money to buy things until I can come. The ubiquitous Western Union and Moneygram were both options! Depsite asking her for bizarre and wrong things that she was clearly not comfortable with she just said

Name:  leslie  horace
Aka:  unknown
Age:  31
Location:  england,london lagos,nigeria
Address:  261 brownhill road london
Phone:  unknown
Email:  lesliehorace@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  rudefinder bebo facebook myspace
Report:  Scam starts in london she was cashier then went to late dad left her money in nigeria has to be married then needs money to pay bills in london sent money there so sent some to london then says she just needs tell lawyer she will be getting married to get money ok next she in nigeria to get money then she will need money has uk lawyer with her christopher and then has nigerian lawyer Alex Duffey spends months there always problems sent money to fly here says she got fake ticket so month later send more then auto wreck so sent ticket money again then pops up alex duffery can get here money she needs 2500$ to pay IMF for papers so she can get it do not fall for her i checked and checked scammer list didnt find final i got to search her email found her on german scam site so americans be warned she will send you a passport try to prove her self says she from Ireland i was sucked in dont be next

Name:  Shophia  Larbie
Aka:  unknown
Age:  32
Location:  middletown New York
Address:  unknown
Phone:  unknown
Email:  Shophia larbie @ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was on datehookup.com and this woman Shophia Larbie @ yahoo.Com came on and ask my E mail address. I allways get this but never give it out. Anyway I gave it to her and then I got this feeling and typed in her email address and saw that a woman (larbi Shophia at yahoo .com visites singles sites and now I dont know what to do

Name:  daina  nettey
Aka:  unknown
Age:  31
Location:  ghana greater accra
Address:  unknown
Phone:  00233247570331
Email:  ldiana103@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  netlog facebook
Report:  ~ Now i know her

Name:  Pascaline  Morrison
Aka:  Confidence
Age:  23
Location:  Senegal Dakar
Address:  unknown
Phone:  +221-775775145
Email:  confidencedavid500@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Netlog
Report:  This is a part of het fake story.

Name:  Jennifer  Simms
Aka:  unknown
Age:  33
Location:  California
Address:  unknown
Phone:  unknown
Email:  simmsjennifer70@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.chinesedating.com
Report:  American Bitch Jennifer Simms cheated my 9400usd too OMG! I have read this news Jennifer simms is how to cheat my money? so I was very shocked!Because I have been cheated by that American Bitch Jennifer Simms cheated my 9400usd by the same way!!! My mailbox is wookok007@126.com I come from china,in Shandong,JiNan city,my name is Zhang Yi The American Bitch Jennifer Simms gave me letter and her pic is the following : Hi,hwo are you my baby? Thanks for the prompt response,i really do appreciate it...Well i am 33 years of age,single never been married,no kids but will love to have someday ,cos i love kids.I must say i did enjoyed stopping by your profile ,i was very pleased when I saw that picture on your profile,it seems you have great qualities that every woman would love.,well i am a sexually active woman,just that its been a while cos after my last boyfriend misbehaved,i have buried myself in my work.My current goal is to establish a good loving relationship,and a sexually active life with just ONE very special man who has a positive outlook on life.A man who is positive, affectionate and open to new ideas, empathetic, warm, generous, caring, considerate, loving, honest, kind-hearten, pleasant, cheerful, friendly and good-nature's with the ability to trust and fun to be with ,not a perfect man but a beautiful man on the inside and outside, to me Looks are not important - its the person inside that matters. perhaps get married to the right man and move on with life. Hopefully, start living fully again as a couple ! I believe that being in love, loving someone and being loved are all part of what God created for us to achieve happiness here on earth. So, while I can do well on my own, I feel that i will do much better with a kind loving man by my side day and night. life is much richer and better if you have someone special to share it with , you can fill it with the best things money can buy and busy work and really good projects but at the end of the day it's nice to have someone to love.I have been here for a couple of weeks now,but due to the crisis that happened in the united kingdom,i am putting everything on hold for now,till Wednesday and await a message from the company we are working for,tell me do you live alone?do you want children,please i need you to be open to me,ARE YOU VERY SERIOUS,BECAUSE I FOUND YOU IRRESISTIBLE,I DON'T WANT TO MAKE MISTAKE ANYMORE IN MY LIFE .Well i hope to hear from you again soon.. Now I am staying in UK form America. Tell you a good news.this is a lateer which my lawyer gave you. How do you do today? How was your Weekend? the company as the beneficiary to the claim of funds of a client(Ms Jennifer Simms) of our firm.The firm representing Ms Jennifer is at the stage of providing you with the necessary document verifying you,as proof to License you as the beneficiary to the claim of funds in a financial institution.It's called a Beneficiary License. Firstly,there are protocols which you will have to follow through due to the law of the country involving such amount of funds being transferred and certain documentations you would be in possession-that the financial institution will send to you-which will enable you as the sole beneficiary and authority of the funds.There will be a Levy to be paid for the approval of the documents,and that is holding up further activities on the firm's part.The Levy is 9,400USD (Nine Thousand Four Hundred United State Dollars).As soon as the Levy is paid,the Beneficiary License to the claim of funds15,000,000 USD(Fifteen Million United State Dollars)-will be sent to you along with other necessary documents.As soon as you are issued the Beneficiary License,the financial institution will verify with you to ensure that you are aware of an incoming transfer from them and provide you with further instructions on how to make the funds readily and easily accessible to you.We will be expecting further communication from you as soon as you can.Have a nice day. If you think I am a trustworthy girl and want to marry me,plz remit me 9400usd immediately. About me Jennifer Simms 150 Romford Road, London , E15 4LD , England 0044-70-4571-4721 Jenny

Name:  Elena  Eremenko
Aka:  unknown
Age:  28
Location:  Chandrovo,Russia
Address:  unknown
Phone:  unknown
Email:  kayparaksh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com
Report:  This women will send you letters every day.She will tell you that she has no phone or home internet.She writes you from internet cafe.She will ask you for money to get her passport,she will tell you she wants to meet you,that she loves you and wants to marry you and live with you.When you send her some money she will stop writing to you.


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