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Name:  Ekaterina  Smirnova
Aka:  unknown
Age:  33
Location:  Zelenodolsk, Russia
Address:  
Phone:  unknown
Email:  kat1101977@yandex.com
Skype:  
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On web sites:  100 Ukrainian Brides
Report:  Asked for money to buy ticket and visa to visit with me.

Name:  Yuliya  Kashapova
Aka:  unknown
Age:  29
Location:  Leninogorsk, Russia
Address:  unknown
Phone:  unknown
Email:  Kashapova@rambler.ru
Skype:  
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On web sites:  unknown
Report:  Falls in love and wants to come to me but she has no money so wants me to foot the bill

Name:  Shela Now Sandrine  Rae Now Demarque
Aka:  Cote d'ivoire
Age:  29
Location:  Cote d'ivoire
Address:  unknown
Phone:  +22501783282
Email:  sandrine.demarque@hotmail.fr
Skype:  
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On web sites:  BeNaughty.com Cupid.
Report:  I find her on your website and she is called Shela Rae i did received all the same pictures that are posted on your website. So she is called now : Sandrinne Demarque but she is a french ladie now with a new email adress. Check that out please. If you want to give me a month of free registration please apply it for next month insted charging me again i will be an exellent Scammer finder for you ..... I work for the police.... I just got register today and already find to active scammers wich still active grace to your site!!!!! Thanks an speak to you soon with other reports

Name:  Kimberly  Jason
Aka:  unknown
Age:  Approx: 30
Location:  Dagenham Essex U.K.
Address:  22 Castle court Goresbrook Road. Dagenham Essex U.K. RM96XG
Phone:  unknown
Email:  kimkiss700@yahoo.com
Skype:  
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On web sites:  Dating sites
Report:  Transfered Canadian funds to this person via Western Union in the amount of over $2800.00 Canadian and sent to her in U.K. pounds. Transaction documentation is as follows: MICN=695-224-8730 / amount = $848.22 MICN=707-531-1168 / amount = $758.79 MICN=446-305-6305 / amount = $1203.63 Sent from: Money Mart #1005 114 Dalhousie street Brantford, On Canada N3T2J3

Name:  senyo shela mavis  lawoe rae fokuo
Aka:  unknown
Age:  33
Location:  swedru ghana
Address:  po.box 198
Phone:  0023324495754
Email:  senyo-l@yahoo.com
Skype:  
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On web sites:  mate 1
Report:  I HAVE BEEN TALKING TO SENYO LAWOE ALLSO NAMED SHELA RAE>>>MAVIS FOKUO AND NOW I HAVE SEEN SHE HAS MENY OTHER NAMES ALL SO ASKING FOR MONEY SAYING SHE LOVES ME AND WOULD I HELP BUY A AIRLINE TICKET SO WE CAN BE TOGETHER

Name:  Jennifer  Packerson
Aka:  unknown
Age:  33
Location:  Isle of man and Malaysia
Address:  unknown
Phone:  +60169650529 07754153987
Email:  jchick30@yahoo.com
Skype:  
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On web sites:  Plenty more Fish
Report:  Jennifer Packerson contacted me on Plenty More Fish as user name sintia, and it only taken a few days before we started talking, and we chatted for a few weeks and then Jennifer said that she had a phone call from her late father lawyer in Malaysia saying she had a buyer for her late father property in Malaysia, and needed help with the sale, and then get a phone call from Jennifer as she says shes at Heathrow and getting a plane to Malaysia in a day or Two, so I said I see you at the hotel for a chat before you fly, but didnt have time to meet, and She kept asking can she have my help with sale, I said, I can only give advance, thats all, Then I get a email from Jennifer saying, we have to change owership off proberrty to you as the govermount want to take away proberty, before it can be sold, and contacted the lawyer ASAP as he needs to speak to you, when I contact him I get told that I have to pay 2.6k to pay for the change off owership off proberty, which I said no, it all down to Jennifer and get told the proberty is in your name now and you have to pay the fees, But I have a friend that lives in Malaysia and asked him if he knew thr address and he said he knows off the address and so think it could be true, so I sent the 2.6k to pay for owership change and I was told that was all i had to pay, and was told to pay money in too a craig davey account in the uk, and I kept in contact with Jennifer, ( but what I did notice was when she got money she went quiet for a few days) then few weeks after I get hit with a 10k bill for tax and had to pay in a day or two, as there was out standing tax money to pay, as I know had to pay as I was the owner, as time was running out as buyers wants the sale done quickly as possible, so I sent the money, but every time I asked questions about sale, I get told stop asking questions and do what lawyer says, and things didnt start to make sense and I started to do some checks, IE where she said she lives, in Isle of Man, but could find any body living there with that name and the address she gave was a old couple living there and phone the hotel she said she was staying at, and get told, no Ms packerson staying at hotel, and what I also found out was they can speak English and do have scanners etc, as Jennifer was saying they dont speak English or have scanners to send documents to me, thats when I started to query with her and got told I moved hotel and stop delaying things and stop questioning me, and when I spoke to Jennifer she sounded Malaysian and I asked her, about you sounding differant from being English, I was asked to send my ID to her Lawyer to open a overseas account for the sale off proberty money to be paid into, and was told I need to pay 3.5k or $5k to open account and as I couldnt pay this she said she ask her lawyer for help, and he offered to pay half, but as I didnt send my ID the sale couldnt go through and the Buyers pulled out and they opened a overseas bank account in my name with out ID and jennifer said we need 800 to pay agent to sell proberty,and then in two weeks we had a buyer and money was paid into my overseas account, and I had to speak to the bank manager to get funds transfered to the uk, and then I was hot with a 12k and I asked Jennifer for a copy off the bank statement, which should the money was in there , which a copy was sent, showing funds in account and there was mistakes on it, with dates with money paid into account, the statement date 30 oct but money paid in after statement was printed., so I phoned the Bank, and I was told the account was not a real account as account numbers missing and lots off missing information from statement, and was all so told as I am not a malaysian, I cant not open a overseas account or own and have to inform the central bank why I was taking out money from malaysia to the uk, So I contacted Jennifer to tell her what I have found out and got told stop delaying all this, and just send the money, which I did not and was told by Jennifer that the bank are wrong, and they dont know, and do what the our Lawyer says, so I phone bank back again and was told some one else has just phoned them with the same information I gave them, so there two off us the was scammed and I told Jennifer this and I was told, stop this and send the money to get funds transfered back to the uk, as I didnt. I got told if I lose my father money I kill you, I make sure off it, and I said I been to the police and thats the last Ive heard from Jennifer Packerson so what was a 3 weeks turned into 3 months

Name:  SONIA  BERNARD
Aka:  unknown
Age:  23
Location:  LIBERIA
Address:  unknown
Phone:  unknown
Email:  sonia4bernard@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  http://img356.imageshack.us/img356/9988/special2ec3.gif Hello My Dearest One, I am more than happy in your reply to my mail.How are you today? How was your day hope fine? as for me,loneliness have been my friend over here in Dakar Senegal.In this camp we are not allowed to go out from the camp .Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev. Emmanuel George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Rev,Father Tel number is (+221-778-447-674) OR (00221-778-447-674) If you call tell him that you want to speak with Miss Sonia Bernard from Monrovia Liberia,he will send for me in the hostel to come to his Office and answer your call. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is ($9.4,000,000.)(Nine Million Four Hundred thousand US Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me like i said i have allot to tell you.Have a nice day and think about me. Awaiting to hear from you soonest Yours lovely Friend Miss Sonia Bernard My Dear One, I am more than happy in your respond to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Sonia Bernard, I am 24 years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my Parents during this deadly Political War.That Damaged thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my pictures and our Orphanage Camp photo.Hoping to hear from you soonest. Yours Forever, Miss Sonia Sonia.JPG

Name:  Ekaterian or Yuliya  
Aka:  unknown
Age:  27
Location:  Kotlas
Address:  unknown
Phone:  unknown
Email:  dreamkasn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  Tried to scam me, almost worked, but I was traveling to Moscow on business anyway and wanted to meet her and she disappeared

Name:  Mary  Gray
Aka:  unknown
Age:  29
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  marygray11@hotmail.com
Skype:  
Messengers:  
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On web sites:  zoosk.com
Report:  She sent video and pictures then ask for many to take care for her grandmother and herself for many reasons

Name:  Susan  Talbot
Aka:  Christabel Dobson Howell
Age:  29
Location:  united KIngdom
Address:  15 William Hartley Road Slough UK
Phone:  unknown
Email:  susan.talbot65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  claims she is a layed off auditer,and was scammed by somebody over the net, sent money for plane ticket and had more excuses and reasons not o show, got me for 5 grand i have since become aware of scammers becareful of mate1 it is full of them, this lady is good she came up with more original excuses that even i could imagine thats when i should have realized.now goes by name of Susan Talbot living in UK.


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