All reports

Name:  Tatyana  
Aka:  Anna
Age:  29
Location:  Russia, St. petersberg
Address:  unknown
Phone:  unknown
Email:  madbadgirl@sampleboxworld.com
Skype:  
On web sites:  unknown
Report:  This girl is known on this site as Tatyana. She told me her name was Anna. Her email listed here is different from what I have. The one she gave me is madbadgirl@sampleboxworld.com.
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Name:  JESSICA  MICHAEL
Aka:  unknownSALAM LARRY
Age:  30
Location:  GHANA, ACCRA
Address:  unknown
Phone:  unknown011 233 543 737768
Email:  prettyme644gh@gmaqil.com
Skype:  
On web sites:  yahoo messenger
Report:  SHE CO NTACTED ME ON MESSENGER CHAT,. WE CHATTED, AND BECAME FAST FRIENDS AT ONCE. SHE ASKED ME FOR MONEY FOR AIR TIME ON HER PHONE. I SENT $300.00 THEN SHE NEEDED SOME CASH. I SENT $200.00 THEN NEEDED NEW CELL PHONE I SENT $300.00 THEN NEEDED INTERNET BILL AND LIGHT BILL. I SENT $500.00 THEN NEEDED GROCERY AND MEDICAL PILLS. I9 SENT $300.00 THEN FRIEND FOUND HER ON THI8S SITE. SHE SAYS FALSE... BUT ALL PICTURES SAME, EVEN NUDE. I WAS A FOOL.
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Name:  marie  williams
Aka:  unknown
Age:  25
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  mariewillams5555@yahoo.com
Skype:  
On web sites:  facebook
Report:  SHE thought she was slick new right off the bat what she was.
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Name:  Nana  Boateng
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233543401378
Email:  nboateng44@yahoo.com
Skype:  
On web sites:  internationalcupid.com
Report:  She IM'd me on the website and asked me to begin messaging her on yahoo. She tries to get you comfortable with talking with her and says she is looking for a serious relationship and wanting marriage. Se claims to be from Accra, Ghana with some family in California. She asks you to stay in touch asking for email and cell phone number.
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Name:  Ekatarina  Nowoselova
Aka:  Anna
Age:  27
Location:  Apartment 5, 34Engels street Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  katusonok@yahoo.com
Skype:  
On web sites:  unknown
Report:  Clever writer. Asks lots of questions. Takes her time asking for money. Lost her phone but will call you up. Questions your honor for not sending money. Thankyou for this site. I was about to send her money when I found this site. Phew.
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Name:  Janet  Dankwa
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  00233
Phone:  233543958547
Email:  janethenks@hotmail.com
Skype:  
On web sites:  cupid.com
Report:  She shows interest in a men and then one or two days later asks for help, MONEY of course. her Mother has breast cancer. I didn't fall for it. iam not dum.... Below is the info she give me to make the transfer. First Name-Janet Last Name-Dankwa Country-Ghana City-Accra Postal Code-00233
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Name:  Mary  Carry
Aka:  Jenet
Age:  41
Location:  Ghana
Address:  unknown
Phone:  002348034062107
Email:  jenetmary@live.com
Skype:  
On web sites:  Match.com
Report:   LlOVE TO READ FROM YOU BUT NOT IN A GOOD CONDITION....aM SORRY I WON'T BE ABLE TO WRITE MUCH BECAUSE AM VERY CONFUSED AND STILL CAN'T FIND A SOLUTION TO MY PROBLEMS...A FRIEND FROM NZ SENT ME $500 YESTERDAY JUST TO HELP ME STILL LOOKING FOR A WAY TO GET THE REMAINING $2000...AM A VERY BRAVE AND SHAPE GIRL BUT IN THESE PRESENT SITUATION AM CONFUSED AND I DON'T JUST KNOW WHERE TO TO GET THE REST OF THE CASH TO GET MY GOODS OUT OF HERE..THINKING OF WHERE TO BORROW AND PAY BACK WHEN I GET TO NZ SO I CAN USE THE BANK OVER THERE.... SORRY I HAVE'T CALL YOU,JUST TOO BUSY AND WORRIED WORKING ON BRINGING MY THINGS BACK HOME.....i PROMISE TO MAKE UP WITH YOU AS SOON AS I GET MYSELF OUT OF THESE SHIT.....I SENT YOU MY HOTEL ROOM NUMBER,TRYING TO CALL YOU BUT BECAUSE IT WAS PRIVATE YOU DIDN'T PICK UP,I WAS TOLD IN THE HOTEL THAT CALLING OUT OF USA WITH THE HOTEL LINE WILL APPEAR PRIVATE SO TRY AND PICK UP IF YOU RE THERE....i NEED TO TALK TO YOU MAYBE YOUR VOICE CAN STOP ME FROM CRYING...BABY AM NOT HAPPY AND HAVE NOT BEING ABLE TO EAT..... TALK TO YOU LATER AND TRY AND PICK UP MY CALLS PAULY...THINKING OF YOU EVERYDAY...
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Name:  Celina  Jones
Aka:  unknown
Age:  28
Location:  georgia
Address:  unknown
Phone:  unknown
Email:  celina.jones29@gmail.com
Skype:  
On web sites:  face book, dating sites
Report:  She is scamming a relative of mine and has gotten a lot of money from him already. He is a slow learner and doesn't think she is scamming him. If anyone else has heard or been contacted by her please share...I really need to convince my relative that she is a scam artist..
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Name:  Olga  Emelyanova
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  Prospekt Gagarina 12, 428009 - Cheboksary Post Office: N 9 - PO Box: 32
Phone:  +7-9063346137
Email:  sweet_flowe1375@yahoo.de
Skype:  
On web sites:  unsure
Report:  I was scammed out of $2300 by Olga Emelyanova (Olga Wyatt)! It was entirely my fault that I did not take this posting literally! She acts like you are the only man for her, she sends you photo after photo after photo of her. Says she works in a hospital, and lives with her mother. On weekends she visits her grandmother. I decided to trust her after confronting her regarding this posting. I decided that she should come to visit me here in the states because it would be more cost effective. Boy, was that a mistake! She took $800 for the airline tickets, then I was told that there was a restriction regarding the need to show that she had $50 per day for her stay in the country she was going to visit. So, me, instead of checking out her claim, sent her another $1500. Then less than 2 days prior to the scheduled airline flight, she tells me that she'll need another $1500. That's when I said 'No'! I called the Russian Embassy and found out that there were NO restrictions for a Russian citizen to travel to the USA. Hard lesson learned, indeed! Watch out! Her email address was sweet_flowe1375@yahoo.de, I am sure that she probably changes that and her phone number after each time she is finished stealing your money. Her phone number was +7-9063346137.
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Name:  Ann  Smart
Aka:  
Age:  35
Location:  Houston, Texas currently in Nigeria
Address:  unknown
Phone:  +2347036958056
Email:  annsmart91@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  Contact was initiated by annsmart91@yahoo.com via Yahoo Messenger on 07/07/2011. I stopped corresponding with her on 07/15/2011 after I received an email with details for sending the money requested. She claimed she lived in Houston, Texas but that she was currently on a business trip in Nigeria. She said her mother was Canadian and her father was German. She said she lived in Germany until age 14, then lived in Canada until she moved to the United States 3 years ago. Her english was broken but her German was perfect. She was very convincing at first and I began to believe her story after we had a video chat. We chatted for several days until she said she was trying to come back to the states but Nigerian customs had seized the merchandise she was trying to bring back and they were demanding $2500 to realease it. She said she had given them $500 and asked me if I could send her the remaining $2000 so she could come home. When I told her I didn't have the money she became very upset with me. I quized her in great detail about the situation and tried to help her find another solution but she refused to consider them. At that point, suspecting a scam, I broke off communications with her and thought it was over. She contacted me a couple of days later and asked me for $500. I told her that I couldn't send her any money unless she sent me verifiable proof of her identity. I asked for her Houston address and phone number, the name of her bank and the account number, and a photocopy of her Texas driver's license. She was reluctant to do this so finally I told her that I would send the money if she sent me an email with a photocopy of her driver's license along with the details for sending the money. I received the email on 07/15/2011. The driver's license was so obviously fake that I laughed when I saw it. After that, I did not send the money and have blocked any further communications with her. I will send you the email that has the money transfer details, the fake driver's license and also the photos I received from her prior to that. I suspect that the photos are of a different woman than the one I had the video chat with. I don't have a recording of the video chat but I do have transcripts of our conversations. I also spoke with her by phone a couple of times and she did sound like she had a german accent. Several things about her made me suspicious. I searched her name and she had absolutely no web presence, she was very repetitive in what she said, she kept sending long statements of love that were obviously being cut and pasted, and she provided me with detailed emotional statements about her past but her statements about her current situation were vague and inconsistent. Call me crazy, but I wish I could help her out of whatever situation she's in because I believe that what she told me about her past was true and it's odd that a German/Canadian woman would be in Nigeria for this purpose. When I was chatting with her son, we had a detailed discussion about Canada and he answered specific questions about places that he would only know the answer to if he had actually lived there. I asked him how he liked being in Nigeria and without hesitation he typed
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