All reports


View scammers profiles with photos >>>

Name:  ANITA  DUKSON
Aka:  unknown
Age:  24
Location:  Dakar-Senegal
Address:  unknown
Phone:  00221-777910999/ 221 777910999
Email:  lovelybaby211011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.facebook,com/who thinks of you
Report:  My Dear, How are you today? I know you are doing fine,Thanks for your mail .Like I said my name is Anita Dukson from who thinks of you,I am a good-looking girl,that is loving and caring.I am single,tall,and fair in complexion.I am 24 years old.I like to have a mutual relationship with you-a relationship based on love,trust,and understanding.I am presently in a refugee camp in Dakar-Senegal,West Africa.This is as a result of thecivil war going on in my home country of Moravia Liberia.My parents andrelatives were killed by rebels in the civil war. My late father DR.Henry .S Dukson ;was a businessman and a personal adviser to the former president of Liberia .I am a good girl looking for your love,trust,and affection.I like to know more about you and what you are doing presently. Attached here is my pictures and a rose flower for you.I will also like to see your picture.I am expecting to hear from you soonest.Take good care of yourself,and have a nice day.Anita. Hello dear How are you, l hope you are fine,thank you so much for the wonderful picture,such a lovely picture i wish i can meet you some day. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-777910999 or +221 777910999) if you call, tell him that you want to speak with me he will send for me in the hostel. As a refugee, i don't have any right or privilege to any thing pertaining 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. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee status share in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your Names ......................................... Age ......................................... Address ......................................... Telephone ........................................ I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l 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. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you. Yours for ever in love. Miss Anita Thank you,Please there is something you need to understand about me,i told you i do not have money with me and i did not have any camera to snap new picture ,and there's no body i know that have camera here ,you know here is refugee camp,please try to understand me ,unless you can send me small money to buy camera so that i can snap as much as you can want so that i can snap new pictures ok,Anita

Name:  elvire  majzoub al-khalifa
Aka:  unknown
Age:  24
Location:  senegal dakkar
Address:  unknown
Phone:  00221765898152
Email:  elvirebaby@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  easyflirt.com
Report:  person claiming to be the daughter of dr.majzoub al-Khalifa of Sudan's father killed in the north in the center for the red cross in the city of Dakar Senegal. asks for help to document the 6 millions U.S. dollars asks for help in recovering the money by the trust. Money in the bank reportedly in London. stretching for about 1400 euro

Name:  veronika  travnikova
Aka:  unknown
Age:  28iiii
Location:  volgograd
Address:  unknown kachincev house 88 flat46
Phone:  unknown
Email:  veronikaveroni@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  !!!!!
Report:  veux venir par amour demande 600 euros envoy par western union MTCN 1643454972 scammer plus de nouvelle envoy pour voyage passeport visa lui manque 600 euros !!! want to come out of love asks 600 euros sent by western union MTCN 1643454972 scammer sent over new passport for travel visa lacks 600 euros!

Name:  Tatyana  Rogaleva
Aka:  Tatyana Shaw
Age:  29
Location:  Livny,oryol oblast,Russia
Address:  Russia,Yaroslavl, Gujevaya str., 55-14
Phone:  unknown
Email:  tattswet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tattswet@yahoo.com
Report:  Found e-mail address on dating site. Same as Report N5. Wanting $600 also for a return ticket.

Name:  Alexandra  Ivan
Aka:  Chal, Evan, Eavan
Age:  33-36
Location:  Athens
Address:  unknown
Phone:  unknown
Email:  alexcorp76
Skype:  
Messengers:  
Social:  
On web sites:  Connecting singles. Lavaplace. Match. Casavatalis
Report:  Starts slowly but wants money for travel (tickets etc), money to pay biills, money for sick mother, and for food, telephone etc etc. Says she is from Greece but lives in Romania

Name:  raven  riley
Aka:  sandra love
Age:  not sure
Location:  us
Address:  unknown
Phone:  unknown
Email:  charlenejane13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  vdates
Report:  vdates is a site ive been useing and every so called women on there is a scammer ive spoke to loads on there, and its so easy to spot the scammer, and so far it seems the whole site is for scammer's.

Name:  ANASTASIA  RUSINOVA
Aka:  ELENA KALINKINA
Age:  36
Location:  CHEBOKSARY
Address:  PROLESTARSKAYA STR. 4/12
Phone:  unknown
Email:  elenarhideya@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty.com
Report:  Hi everyone, Just an update on the above. 'Elena' is still contacting men with the same letters and photos which are on this website. I have been in touch with her daily since the end of June 2012, recently she has asked for money and I nearly fell for it !! Thanks to this site I have the confirmation I require ........ worth every penny !!

Name:  rose  john
Aka:  roseline jeof
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  roseJohn478
Skype:  
Messengers:  
Social:  
On web sites:  speeddate australia
Report:  she said she got my email address from speeddate I had quite a few contact me and at least 3 of them had their father die recently. All from nigeria.

Name:  Ekaterina  Rusinova
Aka:  
Age:  36
Location:  Cheboksary (Russia); Kugesi (Russia)
Address:  Russia, Cheboksary, Maksimova str, 3 ap. 6
Phone:  unknown
Email:  katyliokuj@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  I am in contact with this woman by 2010 the 10th of December. In an year and half I have sent to her nearly 12.000 ., part with the Western Union and part with the Money Gram. The letters that she has written to me are similar a those that I have seen that has written at least others 5 men. I believe that in this moment is not useful to speak of them. I have seen in your site that the same woman has written a these 5 men with others mail addresses. The photos that I have found in your site are the same that she has sent to me!! I must necessarily to punish this woman also because I am an old practician engineer and I shall be old 60 years in the next August! Please tell me on what I must do! I have also thought to go in Russia but in this period the crises has beaten also me. I hope that my knowledge of the English Language not be too bad and that you understand what I have written to you. Thank you for all in advanced!! Signed Riccardo Samperi.

Name:  Berina  Wilson
Aka:  unknown
Age:  26
Location:  USA
Address:  unknown
Phone:  unknown
Email:  berina.wilson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer had been thrown out of CC after only about 5mins. As usual no meaningful message except to butter me up abit. They gave their age as 26 yrs. I only was able to retreat a small amount of information due to the speed at which they were removed. Again they claimed to come from the USA. As I 've mentioned before I 've been to parts of the US and not many women want to leave there in anycase. I don't think this scammer is from the US anyhow. I did write to this person but received a very brief message. I haven't heard from them for over a week now. I guess they may have thought I wasn't worth pursuing as they might have suspected I was trying to catch them. The picture is probably of another person as is usual. They would almost certainly have been on other web sites trying to con men. Likely using the surname Wilson but a different Christian name. Of course Berina can be altered to Berlinda as well. Be on alert fellow members for an e-mail address similar to the one I've wrote in here.


View scammers profiles with photos >>>