Name: linda buchanan
Aka: Elisabeth Opare
On web sites: match.com
Report: Linda contacted me through match .com we corresponded for eight days before I stopped responding to her emails. On day two of our correspondence we were chatting on Yahoo IM when she sent me three nude pictures and promptly asked for $700 to get back to the U.S. to spend Christmas with me at this point she also emailed me a copy of the non negotiable check to
Name: Eugenia Demian
Location: Braila Romania
On web sites: badoo.com and messenger
Report: The contact originate from badoo.com
I correspond with Eugenia for 2 weeks.
She start asking money to travel to me in Italy for 1-2 weeks.
Money was sent by Western Union to Eugenia Demian, Braila, Romania.
First money request was 320 euros for bus ticket.
She ask money second time. She says that the border police must prove possession of money to go: 100 euros / days for 15 days minimum.
I did not pay the second time.
She says she was stopped by border police because without enough money to go.
I interrupted communications and complained to the local consulate.
Name: Elana Rotuper
Location: Krakovo Russia
On web sites: wedatefree
Report: Same photo as previously listed here
Name: Kate Vandiest
Location: South Africa
On web sites: unknown
Report: online job scam. Offers starter pack for working from home online. After you pay, they stop interacting.
Account Branch:FNB Randburg
Branch: Rand Park
Name: Eugenia Nelson
Aka: ROSE AGYEIWAA BROOKES
On web sites: adultfriendfinder.com
Report: She tells you she from Spain originally. Half Spanish and half white African Says she will be 31 born on May 7th 1981. Also shows you pic of her father and tell you full name Mr Richard Mensah Brookes. Says her mother died in car accident in 2001 and gave a full name gladys boakye spice. She names her pics gladys... .jpg.
I only chat with her 3 times. Gave her my cell phone number and she txt 3 times and call 1 time for about 2 minutes. She shared 5 pics of herself all different then on the report but similar same outfits and so on. She has not talked about money yet but does want to fall in love fast. Has not shown herself on cam yet gives excuse no web cam needs to wait until she goes to Dad's to use webcam there.
I knew it was going to be a scam. I already get greedy girlfriends from Manila that will actually let you come and see them and be with them but they will suck you in just as fast and empty your wallet just like anyone else reported on this site.
Location: pushinko- russia
On web sites: unknown
Report: I started to contact you on another scam, obviously don t get money of me, she transferred my data to this scam, Svetlana. Today I went back to doubt the site and found the same photos that I had received from her.Still I have not asked for money, but she is trying to me very sweet, so I hesitated, and inform them. thanks
Name: Elena Cohens
On web sites: yahoo
Report: Elena Cohens is scamming my dad and my dad does not realize it and i need answers and some ways for her to get caught and make my dad realize that she really is one.
Name: Sherry Howel
Aka: Sherry Howels
Location: Lagos, Nigeria
On web sites: Facebook, MySpace
Report: Adding to the Sherry Howel story! She told me that she went to live with her grandmother in Lagos, Nigeria after the passing of both her parents. Grandmother got sick and needed money for blood. Eventually passing away because she didn't receive the blood that she needed.
Now here is where is gets interesting! To lure me in and keep me interested,I was told that there will be a substantial amount of money coming from her father's estate in excess of a million dollars. So she needs a certain amount of money to open up a bank account for the money to be deposited,or needs my credit card information so the money can be deposited that way. Each time the conversaton comes up about her bank account,the amount to open the account increases.
So in reading several stories on your site on what information the scammers have told others,there is definately a trend,and this is what led me to believe I was being scammed. An American woman whose parents have both passed away going to live with a relative in Nigeria. Using pictures of a very attractive American internet porn star to keep me interested! Thoughts of a large amount of money being shared by the both of us so we can live happily ever after. Fell in love with me in about a week! Needing money for all sorts of things from taxi cabs to paying a photographer to take pictures of her to send to me,which I found out were actually pictures of Melissa Midwest an American internet porn star. The whole time telling me how good a Christian she is. I'm quite sure that God will have a place for her when she arrives and it won't be heaven!
In closing, I would like to thank you for all the information on your site that I needed to prove I was dealing with a scammer. Unfortunately I will never be able to get back the money I lost,but if it keeps someone else from losing their money,it will be worth it! I believe in the saying
Name: Gift asante
Aka: gifty opoku
Location: Ghana, Kumasi
Address: NAME:Eugene Osei Amoh COUNTRY:Ghana CITY:Kumasi ZIP CODE:00233 BANK:Western Union Money Transfer
Email: firstname.lastname@example.org / email@example.com
On web sites: Skype
Report: aslam: hello
aslam: are you there??
[12/01/2012 16:41:03] GIFTY OPOKU: hello
[12/01/2012 16:41:06] GIFTY OPOKU: how are u doing
[12/01/2012 16:41:13] aslam : iam good
[12/01/2012 16:41:17] aslam : how are you?
[12/01/2012 16:41:27] GIFTY OPOKU: am doing great as u are
[12/01/2012 16:41:33] GIFTY OPOKU: how was work today
[12/01/2012 16:41:33] GIFTY OPOKU: ?
[12/01/2012 16:41:54] aslam : it was ok
[12/01/2012 16:42:12] GIFTY OPOKU: ok
[12/01/2012 16:42:26] GIFTY OPOKU: nice to meet u ..i am new to skype and u
[12/01/2012 16:42:43] aslam : me too
[12/01/2012 16:43:21] GIFTY OPOKU: how long have u been using it
[12/01/2012 16:43:34] aslam : not so long
[12/01/2012 16:44:08] aslam : 2 or 3 months
[12/01/2012 16:44:26] aslam : but before i didnt have time because of my business
[12/01/2012 16:44:32] GIFTY OPOKU: ok
[12/01/2012 16:44:40] aslam : but now i try to take some time out
[12/01/2012 16:45:17] GIFTY OPOKU: what work did you do for living?
[12/01/2012 16:45:48] aslam : i do construction business
[12/01/2012 16:46:00] aslam : i have sent you my pictures before
[12/01/2012 16:46:08] aslam : we have chat before as well
[12/01/2012 16:46:11] GIFTY OPOKU: lyes
[12/01/2012 16:46:25] aslam : i think you forgot about me
[12/01/2012 16:46:44] GIFTY OPOKU: ohhhhhhhhh i see my dear
[12/01/2012 16:46:58] GIFTY OPOKU: am sorry i hope you send me your pics to my mail?
[12/01/2012 16:47:05] aslam : yes i have
[12/01/2012 16:47:17] GIFTY OPOKU: what are you doing now?
[12/01/2012 16:47:20] aslam : we started chatting on 6th jan
[12/01/2012 16:47:35] aslam : nothing much
[12/01/2012 16:47:39] GIFTY OPOKU: yes my dear
[12/01/2012 16:47:49] aslam bangash: did you see my pictures??
[12/01/2012 16:47:59] GIFTY OPOKU: yes in my mail?
[12/01/2012 16:48:06] aslam bangash: yes
[12/01/2012 16:48:13] GIFTY OPOKU: ok
[12/01/2012 16:48:23] GIFTY OPOKU: can you tell me more about you?
[12/01/2012 16:48:30] aslam bangash: yes
[12/01/2012 16:48:38] GIFTY OPOKU: ok
[12/01/2012 16:48:48] aslam bangash: Iam 42 years old
[12/01/2012 16:48:52] GIFTY OPOKU: where are you from please?
[12/01/2012 16:49:09] aslam bangash: and i have seperated from my wife about 1 year ago
[12/01/2012 16:49:15] aslam bangash: i have 3 children
[12/01/2012 16:49:30] GIFTY OPOKU: ok
[12/01/2012 16:49:40] aslam bangash: i am from india, but i have my own business in dubai
[12/01/2012 16:50:08] GIFTY OPOKU: ok
[12/01/2012 16:50:10] aslam bangash: i am an honest person, and looking for an honest friend
[12/01/2012 16:50:33] GIFTY OPOKU: oh nice
[12/01/2012 16:51:22] GIFTY OPOKU: am from USA but now i am in Ghana for schooling here
[12/01/2012 16:51:35] GIFTY OPOKU: have you been to Ghana before?
[12/01/2012 16:52:35] aslam bangash: no i have not
[12/01/2012 16:52:43] aslam bangash: what is it like there?
[12/01/2012 16:53:09] aslam bangash: it must be a nice place if you left USA for it
[12/01/2012 16:54:28] GIFTY OPOKU: yes but i came to Ghana for schooling because my father's die years ago my dear..
[12/01/2012 16:54:55] aslam bangash: ohh
[12/01/2012 16:55:03] aslam bangash: iam sorry about that
[12/01/2012 16:55:32] GIFTY OPOKU: ok
[12/01/2012 16:55:47] GIFTY OPOKU: do you have your own house?
[12/01/2012 16:55:54] aslam bangash: yes
[12/01/2012 16:55:59] aslam bangash: I live here on my own
[12/01/2012 16:56:23] aslam bangash: because my wife and children live seperate
[12/01/2012 16:56:37] GIFTY OPOKU: ok
[12/01/2012 16:57:01] aslam bangash: what about you?
[12/01/2012 16:57:33] GIFTY OPOKU: am single alone no kids and am 30years old
[12/01/2012 16:57:56] aslam bangash: ok
[12/01/2012 16:58:10] aslam bangash: can i see your pictures if you dont mind?
[12/01/2012 16:58:30] GIFTY OPOKU: my dear give me 20mins i am going i will be rigth back
[12/01/2012 16:58:55] aslam bangash: ok
[12/01/2012 16:59:11] GIFTY OPOKU: thanks
[12/01/2012 17:32:54] aslam bangash: are you there?
[12/01/2012 18:28:31] GIFTY OPOKU: hello
[12/01/2012 18:30:31] GIFTY OPOKU: hi
[12/01/2012 18:30:36] GIFTY OPOKU: how are you
[12/01/2012 18:30:42] GIFTY OPOKU: are you there?
[12/01/2012 18:32:26] aslam bangash: yes
[12/01/2012 18:32:48] GIFTY OPOKU: how are you
[12/01/2012 18:32:55] aslam bangash: im good
[12/01/2012 18:33:12] GIFTY OPOKU: i have really miss you
[12/01/2012 18:33:32] aslam bangash: that is sweet of you
[12/01/2012 18:33:40] GIFTY OPOKU: yes
[12/01/2012 18:33:46] GIFTY OPOKU: what are you doing now?
[12/01/2012 18:34:02] aslam bangash: iam chatting to other friends
[12/01/2012 18:34:24] GIFTY OPOKU: from where?
[12/01/2012 18:34:26] aslam bangash: what are you doing?
[12/01/2012 18:34:45] aslam bangash: they are from india
[12/01/2012 18:34:55] GIFTY OPOKU: i am chatig with you in my friend's room now
[12/01/2012 18:35:05] aslam bangash: ok
[12/01/2012 18:36:19] GIFTY OPOKU: Are you in house now?
[12/01/2012 18:36:40] aslam bangash: yes
[12/01/2012 18:37:01] GIFTY OPOKU: OK
[12/01/2012 18:37:37] GIFTY OPOKU: .I am very outgoing, and I love most activities outdoors. I am cute, & I would also like to say, I am Single, Good looking, 30 Years old Female, well build,Am About 126lbs solid, 5
Name: Elena Smirnova
Location: Russia, Moscow
On web sites: http://www.safe-vpn.com
Report: She from Russia, her name is Elena and she use this VPN service. I have sent to her 2000USD, her email is firstname.lastname@example.org