All reports


View scammers profiles with photos >>>

Name:  Ennie  Smith Linda
Aka:  
Age:  13/09/1985
Location:  British Citizen - United Kingdom
Address:  
Phone:  
Email:  smithlinda911@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fruit of love.net
Report:  She sent to me many pictures, and ask to meet me in my country, but when i ask her number passport for the reservation, she sent to me a pictures of her passport not regular, not true. So i am sure that she is a scanner.

Name:  Ernestina  Letsu
Aka:  Tina
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Ernestina.letsu@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Ernestina Letsu initiated contact 5 days ago August 31 she Instant Messaged me on that site and quickly requested to go to Yahoo Instant message. Her description on Match indicated that she was from Washington DC and was 32 years old. When I tried to link her profile Match search said that the profile was hidden or didn't exist. I asked where she was and she told me that she was in Ghana and moved there to be with her mother and her father was in DC (she later told me that he was in Aiken but could not tell be what state that was in), I was told that she was a student and was on break until the 17th of September. She right away began to probe about my occupation and wanted my full name. While on match she said she wanted to go to yahoo and exchange photos which we did. By our third maybe fourth chat session the following evening she insisted that I discontinue my account with Match because she had found what she was looking for in me and had deactivated hers. I told her that it was to soon to commit and I told her also that it is highly unusual for someone to fall so quickly. I let her know that such a thing was a red flag and let her know that I was aware of online dating scams and even shared with her what Match has posted regarding fraud and scams. She denied vehemently that she was scamming me and began to talk about trust and love and faith. I asked her if she led a lifestyle such that she is able to meet her monthly obligations such as rent, lights and gas, telephone cell phone, groceries etc? She told me yes but has no bank account and no credit card. I told her that I have met other women from Ghana and eventually they all ask for money or to buy them things and I would under no circumstances send her money. We continue to chat and she tells me that she has never had a boyfriend and is a virgin and says this is because she lived with her aunt and cousins and there were no males there. As I asked about details of this situation and why there were no males she would not answer and said to change the subject. We continue to chat but there a lot of red flags and inconsistencies in our dialogue. I seen her picture here even the same one or two that she sent me and have decided to do my part in reporting her here at this time.

Name:  Kseniya  Grjaznih
Aka:  unknown
Age:  24
Location:  Moscow, Russia
Address:  2-ja Institutskaja 14-8, post code (zip) 109428
Phone:  unknown
Email:  reconounsle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an unsolicited email from the address above asking simply if I liked a picture of some beautiful russian woman. Obviously this was the phishing phase, but I responded 'yes' to see where he/she/they wanted to take things (I enjoy playing with 419 scammers' hopes). I was quickly bombarded with a few rapid-fire messages in barely comprehensible English that seemed to espouse a girl named Kseniya's love for me...

Name:  Comfort  Ayivor
Aka:  Lonely-bird44
Age:  36
Location:  Accra Ghana
Address:  67th Street
Phone:  0112332472169
Email:  lonely_bird44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Says she needs money after a few conversations for her internet and phone bill to continue conversations. then continues to ask for money for immigration papers and utilities, etc. I know the person she scammed and saw the requests for money and e-mails.

Name:  Adah  Ameh
Aka:  Jane Scott, Bennie
Age:  ?
Location:  Benin, Cotonou
Address:  unknown
Phone:  unknown
Email:  hairdresssexy@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  filipinocupid.com
Report:  As reported by the first person to identify this scammer as very dangerous, I can report that she is also lethal. She was sent to me by the Network to set me up for their goons to try to kill me. I know too much about The Network organization and also have reported them and their scammers to NBI, which is the Philippine equivalent of the USA FBI. Her job was to lure me into Benin where the Network enforcement people would be waiting to kill me. This organization has already killed a senior citizen like myself in the City of Davao, Philippines in January of this year to shut him up so he would not give information to the police or Philippine NBI about their Scammer operations in Davao City, which has the largest concentration of Scammers second only to Manila, Philippines. Since I have been scammed out of a total $15,000 over the past 6 months by many scammers on multiple dating web sites that I now have on contingency contracted a special investigator who specializes in Romance Scamming and reports to me on each attractive woman that now approaches me on the dating web sites that I have an interest in. That is how I have gained so much knowledge of The Network, which is an organization of Nigerian Scammers that has infiltrated most of not all of the dating websites throughout the world and are making billions of dollars each year. Even when authorities take action against them, like they did in Thailand in January of this year, they were not able to shut them down completely and thus they are still operational. From what I have learned this organization is bigger then the Mafia ever was and also may become more lethal. The Mafia killed their own, this group kills innocent people and old men

Name:  Tatsiana  Novikava
Aka:  unknown
Age:  35
Location:  Belarus
Address:  Vitebsk
Phone:  unknown
Email:  novikova7771@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tatsiana initiated contact through internet site We wrote each other not for the long time. First impression was she is very intelligent and handsome person. I noticed she was writing about money matters but it's doesn't feels strange from the very begining.Mostly it's was like telling a story of her. She was happy when I has offered her to send money for the first time. Quite easy she agree to visit me. I paid for travel expences few times. When she came for the first to me she was quite happy but than I've noticed she is not willing to continue our relationship as relationship. But mostly as source of money matter.

Name:  Elizabeth  Andoh
Aka:  unknown
Age:  30
Location:  Accura
Address:  unknown
Phone:  +233273669088
Email:  eandoh13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eandoh13@aol.com
Report:  This person first contacted me through

Name:  Cindy  Abena
Aka:  Janet Love, Hawa Bansi, Ruth Senyaglo,Fuseini Lukman, Leticia Ametepe
Age:  31? D O B 9-4-1981
Location:  Carver, OR some place in GHANA for dad's funeral 9-3-12
Address:  unknown
Phone:  233-549-4759-05(her&mum)/233-243-8383-72(uncle Samuel)
Email:  cindy.abena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  On 8-27-12@4:57:37AM my profile for Match.com was approved and posted. On 8-27-12@5:06:01AM I was contacted by a

Name:  Melissa  Denislantey
Aka:  Joyce Aidoo
Age:  36
Location:  Accra Ghana
Address:  unknown
Phone:  +233547583411
Email:  melissa20005@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She requested I buy a Kente' cloth ($300)

Name:  victoria  floret
Aka:  unknown
Age:  28
Location:  Krasnodon (Ukraine)
Address:  unknown
Phone:  unknown
Email:  viki.floret@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Very similar experience to mark


View scammers profiles with photos >>>