All reports


View published reports with photos >>>

Name:  Elena  Mihai
Aka:  Mila, MilaHoney, SweetMila
Age:  23
Location:  Galati Romania and Birmingham UK
Address:  Feroviarilor Street, number 21,Flat D2, apartment 24, Galati, Romania
Phone:  +40755635152
Email:  mila.mila15@yahoo.com, alexeraul@yahoo.com, melena.steaua@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.myfreecams.com (profile now deleted), www.xlove.com
Report:  Elena played the part of a young girl from Bulgaria named Mila (user: MilaHoney or SweetMila profiles now deleted). She initiated a conversation (26 February 2011) on www.myfreecams.com. She told me about her devotion to her sick mother, the high cost of the treatment and surgery. The conversation only ended at dawn. I fell in love so quickly that I was oblivious to the grooming that followed. At first she asked for small amounts of money that I paid using my cheque account using Epoch. Later she needed money for food and water. She used suicide threats stating that suicide is better than starvation. Their possessions were lost. At this stage we communicated using yahoo messenger, facebook and emails. July 2011. I stopped talking to Elena and wanted to end the unhealthy relationship. She decided to share more about herself and it was exactly what I wanted to hear. Two important events in July 2011: 1. I had a second username and profile on myfreecams that I almost never used. Elena asked to use it. I agreed to this. 2. Elena revealed her identity, phone number, and address. We started regular telephone conversations and I sent money via western union. In August 2011, Elena told me she met someone else. She intended to move to the USA to be with this person. I was upset and wanted to know if she loved this person. She told me that she doesn't love him but she cannot tolerate the poverty in Romania any longer. I was speechless. She phoned me later and told me she loves me and wants to be with me. She said she wants move to Johannesburg immediately. She asked to marry me. She also asked for money to make travel arrangements (passport, visa, airfare). She set a deadline for 9 September 2011 to receive 1500 euro. If I did not make the deadline she would accept the offer to move to the USA. On 6 September I used the username that Elena was using since July. I do not know why I decided to do this. The conversation history under this username shocked me. It was not used by Elena but a person called Alexe. Alexe used my username to talk to Elena. It was obvious that they were lovers, living together. I confronted Elena immediately over the telephone. She told me that Alexe is her cousin, a policeman, masquerading as her lover online for Elenas protection. I deleted the account. Elena phoned, sent many emails, instant messages to convince me. Alexe did the same and told me that he is engaged and will be married in October. He is only looking out for his cousin. I opened a new profile and believed the explanation. I sent 1500 euro at 11 am on 9 September 2011 again using Western Union. The next day Elena ended the relationship. I searched for information online and found an application in the name of Elena Mihai and her husband Alexe Raul Mihai for skilled worker immigration to Australia. The email addresses, city, elena's profession as an accountant all matched. I easily identified Elena and Alexe on the photo in the application and photos sent to me previously. I decided to approach the site myfreecams and confess the sharing of accounts. This is not allowed but to my surprise the webmaster did not ban me. I received a warning. The conversation history showed that Alexe was using the username alexeraul. He was there on the day I met Elena and almost every day since then. The recorded conversations while he was using my account show how they were working together. Alexe fed Elena information. He translated some english terms they didn't know, tried to find info about me online etc. I confronted Elena with my information on 10 September. She confessed and agreed to repay all the money I sent that week. No payment was received. The IP address information showed their location in Galati, Romania until beginning October 2011. The location changed to Birminham UK. I reported the events to the Police in South Africa, Romania, The UK, Australia and the USA (federal trade commission and the secret service).

Name:  sherry  hilton
Aka:  Mills Mille
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Mille Mills
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  She is already listed under different names. Mille Mills is the one she has been using with me but she introduced herself some time ago as Rither Love

Name:  Becky  Cole
Aka:  Michell O'connor
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  babe_love208@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Becky must be arrested on charges of fraud because she is scamming people left and right.

Name:  Susan  L Morisey
Aka:  Savannahmcwilliam30@yahoo.com
Age:  35
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  rosesus37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found a picture on this site similar to the one she forwarded to me. Wants me to send her money to clear her debts in Malaysia.

Name:  Marna  Orjan
Aka:  unknown
Age:  31
Location:  Stockholm/ Sweeden and London/ UK
Address:  55 spire court huddersfield hd 1 3nw UK
Phone:  00447526321264
Email:  marna_orjan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ThaiLovesLink and FilipinoFriendFinder
Report:  Who initiated contact: She How long correspond:Thee months Anything strange: Her strong belive in God. Beeing a person to trust.Fake document from the Emigration Depature and fake tickets. Money request: 1) Airplane tickets 190 2) Passport and tickets was hold by another person. To free this 200. 3) She owe someone money for the flat 220. Final story: Accident on her way to the airport 10. February (snow). She had to go to a Hospital and delay her departure to Norway. She is able to write fake tickets from British Airways. I have two copies of same

Name:  Eugenia  Nelson
Aka:  Sophia
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  
Email:  sophiabt3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cebuanas.com
Report:  Possibly going as Sophia now. Not sure if it her 100% but sure looks like her and some similar pictures. Mother and father died, working as a clerk in a store and lives in her fathers house.

Name:  sarah  williams jones
Aka:  unknown
Age:  30
Location:  uk
Address:  unknown
Phone:  unknown
Email:  sarahcarex@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  i met her on facebook... we chatted on yahoo for a while, and on fb, and e-mail. she told me she wanted to come meet me, but needed money to fly out here. after telling her i wouldnt send money, she gave me a guilt trip. i told her if she flew out here, i would reimburse her. needless to say, we dont talk anymore!! i have seen this person on scammerslist.com, with many different names!!

Name:  benedicta  forson
Aka:  unknown
Age:  33
Location:  kasoa ghana
Address:  unknown
Phone:  unknown
Email:  precious.stone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid,flirt
Report:  feel in love with a picture of porno models image the scammers used to lure me in and i did this for 4 months and finally realized after sending 1300.00 for her to come to US that she would never come here.IT was one excuse after another.

Name:  Tatyana  
Aka:  
Age:  30
Location:  Vladimir in Vladimirskaya oblast
Address:  Poltavskay Street 19 , Vladimir 600000, Vladimirskaya oblast
Phone:  unknown
Email:  tatyana_09090@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  I got the same 8 letters from Ekaterina (I do not know her last name) as did SH--but I got the ninth letter also: She contacted me first time in Feb 2,2012--I am in an ongoing conversation with her as of today--she sent 9th letter yesterday-13Feb,2012--I am awaiting her request for money --which I will refuse OR I will tell her I WILL SEND--not sure yet --but I won't. I want to see where she takes it. Hi, my beautiful prince Andy ! Honey do you not mind if I call you a prince? Because it reminds me a little story when two people from different worlds have become acquainted through the mail and now try to meet. I am so happy that you agreed to meet me. I will prepare all documents and tomorrow I will go to Moscow. I have a good friend there. Several times I had a business trip to Moscow and stayed with her. The hotel is very expensive in Moscow to live. My friend has a good family. She lived in my town. But then she came to study to Moscow and met her future husband. Sometimes she visits her parents and always invites me to visit. So I contacted her and she would be glad to help me. My prince, I think I will also need some information. I need to know the closest International Airport to you. Maybe I need also other information but I'll find out about this in Moscow. I will make a tourist visa because this is the quickest and easiest way to get a visa. Okay, I will tell you all details and news later. Now I would like to talk about something else. What are your feelings? How do you feel? I am so excited because this is my first trip abroad. But my heart says me what I'm doing everything right. I have also told my mom about my trip to you. She is very glad for us. My mom always told me to do as my heart feels. She prays that everything would be fine with us. So what is new there? How are you? How is your mood? Well my prince, I'll finish my letter and wait for your reply. I kiss and miss you!!! Your reliable friend Tatyana.

Name:  Mabel  Kamara
Aka:  unknown
Age:  23
Location:  Cote D'Ivoire, Abidjan
Address:  unknown
Phone:  +22506422540
Email:  mabelkamara_01@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Mabel Kamara, 23 years old woman is cocoa merchant's daughter from Cote D'Ivoire, father poisoned to death by business partners, murder is also suspected of being associated to the father's political opinion. Late father (Joseph Kamara) left a inheritance $6.5 million US dollars, deposited to bank in Cote D'Ivoire. Miss. Mabel is the next of kin but the father's will states that she don't have the right to claim the fund before has reaches the age of 29 years. Miss. Mabel needs the foreign assistant to prepare a claim for the bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission is 20%. This is typical West African 419 property scam.


View published reports with photos >>>