All reports


View published reports with photos >>>

Name:  Sandra  Wiliams
Aka:  Juliana Giraldo , Mr Anthony Thomas
Age:  24
Location:  50100 Kuala Lumpur, Malaysia (IP shows Lagos Nigeria)
Address:  289, Jalan Tuanku Abdul Rahman
Phone:  447930366908
Email:  sandrawiliams007@yahoo.com, anthomas4@consultant.com
Skype:  
Messengers:  
Social:  
On web sites:  confirio
Report:  Inheritance Scam! Contacted me on the Confirio website and is using porn star Raven Riley photo on that site. https://www.confirio.com/id/138126 cell phone 447930366908 Says she lives in Troy Michigan, but is currently in malaysia now writing her final exams in oracle and business management. IP address 41.155.74.109 shows really in Lagos Nigeria. Says she wants to start her own business and her late father has left her 30 million in cash in a lock box in england. Wants me to go to england and pick up her money. I should contact customer service manager to plan how to meet him. His contact info is.. Global safe Inc United Kingdom Mr Anthony Thomas email: anthomas4@consultant.com TEL. +447930366908. Will give me 35% for my trouble. Wants me to open up an account in the UK to have the money transfered in to. Won't go with me to england to get her money, only way is if i pay here bills if you can help me pay the bills and you can help me send all the funds to my creditors directly via western union money transfer please email me the transfer details and scan me the western union reciept after you send the funds and the total i am oweing now is $1250 please do this for me and i will compensate you back when we get the funds in england Juliana Giraldo 289, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur, Malaysia

Name:  LOVETH  JOHNSON
Aka:  COOLPLACE222
Age:  25
Location:  ISHAGA, NIGERIA
Address:  
Phone:  unknown
Email:  COOLPLACE222@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOOMESSENGER
Report:  SHE HAS BEEN TRYING TO EXTORT MONEY ALSO SAYS SHE IS FROM CALIFORNIA OR FLORIDA AND IS SELF EMPLOYED GETS VERY AGITATED WHEN CONFRONTED WITH QUESTIONS TO VERIFY HER IDNETITY AND SUCH... SHE IS VERY VAGUE IN ANSWERS AND INSIST ON MONEY SINCE HER MOTHER IS SICK WITH CANCER AND SHE HASNT EATING IN LIKE FOUR DAYS I ALMOST FELL FOR IT BUT WAS VERY NERVOUS AND WHEN I SAW NIGERIA I KNEW THEN SHE WILL ALSO TRY TO GET YOU TO WESTERN UNION MONEY TO SOME ONE OTHER THAN HER SELF CANNOT REMEMBER HIS NAME ... SUPPOSEDLY A FAMILY FRIEND IN THE TOWN SHE IS IN.. BE VERY CAREFUL SHE USES UR EMOTIONS ON UR AND WILL ALSO TELL SHE IS A VIRGIN AND WANT TO START A FAMILY WITH YOU AND MOVE BACK TO THE STATES... WHICH I DOUBT SHE HAS EVER LIVED HERE

Name:  Irina  Kotelova
Aka:  unknown
Age:  26?
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  ryzhova.irinka84@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  I have no idea where this scammer got my e-mail address or where they got a profile about me. This scammer gives me the same old scammer line: I was search profiles and found you to be my perfect match dialog. I wish I had a dime for everytime I heard that line I would be a millionaire. The scammers answers no direct questions and just tells alot about themselves with answering or replying to anything you write to them. I have only written a paragraph at the most when answering them and this scammer is totally in love with me. I didn't realize I was that suave. For claiming to be 26 years of age the girl in the picture looks much younger than that.

Name:  natalya  Svetlyakova
Aka:  unknown
Age:  29
Location:  russia moscu
Address:  unknown
Phone:  unknown
Email:  yanatal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  que pasa.com
Report:  she initiated the contact, contact me via the web quepasa. com, estubo 1 months writing letters. I asked money for visa and plane tickets. He asked me to send it through Western Union. I asked him once, 600 euros. I did not send money.and she stop to write me .

Name:  maryan  mambo
Aka:  unknown
Age:  23
Location:  liberia but now, senegal dakar
Address:  unknown
Phone:  unknown
Email:  maryanmambo2@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  yes:
Report:  Hello my dearest one, Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you. How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice? Mine is a little bit cold over here in Dakar Senegal. My name is Miss Maryan Mambo, i am (23) years old from Liberia In West Part Of Africa ,5.4ft tall, light in complexion single, (Never married) and presently i am residing here in Senegal Dakar as a result of the war that was fought in my country some years ago. My late father Dr Bathrand Mambo, was a politician before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend Pastor's care. Rev Anthony Martins I would like to know more about you. Your likes and dislikes, I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Anthony Martins, who is the pastor of the (CHRIST THE KINGS 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-77-47-783-73).You can call me today and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love 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 (please it's a secret, even no one knows about it except the Reverend that knows about it ) i have my late father's Last Written Will and the Death Certificate here with me,because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $6.5 (Six Million Five 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 man, truthful and a man of vision, hardworking and GOD fearing man. Meanwhile i will like you to call me today with the Rev. Anthony Martins phone number (+221-77-47-783-73) so that i will speak with you and hear your lovely voice, like i said i have a lot to tell you. Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.God bless you. Maryan.

Name:  emma  lim
Aka:  unknown
Age:  33
Location:  shenzhen,china
Address:  unknown
Phone:  unknown
Email:  emma_lim@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  asking money because of her sick sister.

Name:  kate  tony
Aka:  unknown
Age:  28
Location:  shako
Address:  unknown
Phone:  unknown
Email:  mamamama232@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  i met this lady she is out there to ripe people off ,so please keep off her

Name:  KATYA  LESENINA
Aka:  unknown
Age:  26
Location:  NOVOSIBIRSK
Address:  unknown
Phone:  unknown
Email:  katya-lesenina@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  YES
Report:  Hi, my dear Luca! Your letters make me happy, I like it, and I would like community You, my dear Luca! We understand each other through letters rather enough, and I think, as we understand each other when they meet. My dear, I feel so happy when I receive your letters. I am pleased that we feel with each other through letters. And I want to feel you in reality as ASAP! Dear, I think about you a lot of time. I think about you all day and I dream about you all night. Last night I had Dream about you, about us. After this dream, I realized that you're a person Who can support me. And with you I will uphold and I will feel comfortable. Honey, I want to tell you about this dream. We balloon! We fly around the world! I saw the beauty of our planet, and I saw in his eyes that you are happy with me! Honey is sometimes in my We dream of landing on to eat something and rest. One time when we land near the woodlands. After lunch, we go into the woods. We were Only, only you, me, three, and I think the birds and animals. We enjoy silence and the fresh smell of the forest around us. You take me by the hand and look at my eyes. I saw in your eyes that you love me, and I felt that My heart tried to get out of my chest! At this point, I started I kiss you, we kissed for a long time and after you hold me, I feel your hands, your breath on my neck. I felt your passion Luca and I woke up with a very nice warm feeling inside. Today, I mean, my dream, and about you in this dream. I felt your passion, and I realized that I want to feel his passion in real life! I hope you hold me, and we will have a lot of good times in bed. I am telling you this because I feel I want you! I want to be with you in bed, feel the breath and the language on my body. I do not know what you think about it, but It is my desire. And I want to hear your opinion on this matter. Now I know I can travel with you everywhere, and everything will be okay because I hope that you and I know that you can always support me. My favorite, I with my mom looking for a good travel agency the day. Today, we have found best travel agency. My mom has always been a manager caviling travel agency. He answered all her questions. She told me that it Travel agency better. I trust her so I decided to use this travel agency. Now I know that it's not so hard to get a visa and passport. It will not take so much time. My favorite, I Also looked at the price list. So I figured it would be difficult to pay for it, I'm crying, I can not pay. It was a shock to me, and I started to cry. My Mom said I should not cry because tears will not help to find solution! You know what I always say what I think, therefore I am I want to ask your assistance in travel costs to you, please, darling Luca, can you help me with the cost of travel to you! I will be grateful it and then I realize that your words are not just words. My Honey, if you are ready to help you should contact your travel agent that we found. Also you need write to travel agency airport from which you can pick up me. My lovely here their email address is support@ekaterina-tours.com Also you can see their web site: www. support@ekaterina-tours.com I am waiting for you answer, my darling, with the beat of my heart. I miss about you. You should ask them about exactly the price list and method of payment. My full name Katya Lesenina. In addition, you must write to the travel agency the airport from which you can pick me up. The answer, my dear, with a heartbeat. I miss about you. Kiss passionately, Your beautiful Katya

Name:  Iryna  
Aka:  unknown
Age:  29
Location:  Ukraine, Borshchiv in Ternopil Oblast
Address:  unknown
Phone:  unknown
Email:  holodok@24gomail.com
Skype:  
Messengers:  
Social:  
On web sites:  E-mail from unknown site
Report:  Translation scam Lots of typos in the English translation

Name:  elizabeth  opare
Aka:  lisa brown
Age:  lisa%20brown
Location:  malaysia bukit jalil I.p mail came from lagos nigeria
Address:  57000
Phone:  unknown
Email:  lisa201161@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wayn social network website
Report:  she contacted me on wayn travelsite and site for social network. she did send me 2 photos by mail. she came from malaysia she said but traced her email ip and the mail came from lagos nigeria. so maybe this is scammer elizabeth opare, she has used also the name lisa brown and place lagos nigeria. but I,m not sure. one of her photos she send to me is also on free datingsite new york.we did chat for a few days and she told me she lived with a girfriend and had no job.then her girlfriend trow her out of the house because she had placed my pictures as screensaver on her girfriends computer.she was in a hotel now and could not pay the bills. then she askt for my help and askt me 450 dollar . offcourse I will not send because i did know from the beginning this is a scammer.


View published reports with photos >>>