All reports

Name:  Jane  Bagio
Aka:  unknown
Age:  31
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  janebagio4@yahoo.com
Skype:  
On web sites:  meetme.com, badoo.com
Report:  I was contacted by
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Name:  ekaterina  evseeva
Aka:  unknown
Age:  30
Location:  Russia. Omsk and Irkutsk
Address:  unknown
Phone:  unknown
Email:  love.secret@mail.com
Skype:  
On web sites:  unknown
Report:  Hi.I must apologise. I do not have any old e-mails from her.My name is Andrew Say. I live in Blackpool in the UK.Some newer ones that you may find of use. I no longer have any pictures of her either. It was about May this year we were in touch.I do not remember which dating app that I bumped into her on. She soon insisted we get in touch via e-mail. I sent a few pics, she sent lots over coming weeks. She told me that lived in Omsk in Russia with mother. Then within a few months lived in Irkutsk with grandmother. Her father had died previously. We got to know each other, and was lots of correspondence up until September. She told me was poor, and just finished working in a mall in clothes shop. Before that had trained for health sector at university. I suggested meeting her over there. But her mother said foreigners only meet women for sex, nothing else. It was me who suggested she come here. Also proposed giving her money to fund a visa, passport etc. About 500. She gave me bank details to send the money. I got money by stealing from my ill mother. Because Katy would not wait long.Also i was besotted with her. She is very charming. I can see that from seeing other peoples reports on her. I never sent money because got into trouble with police, and had to go to court. Ekaterina was angry that I let her down so stopped writing to me. I continued to write out of desperation or hope. She sent a few messages since, which I have. Would gladly send them to you. I am sorry cannot be of more help. I hope this is of some use to you.
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Name:  Rita debora  Amponsah
Aka:  unknown
Age:  35
Location:  Ghana
Address:  69 ABRANTIE STREET ACCRA north 00233 GHANA
Phone:  +233_540_668
Email:  soundbird 360 @yahoo.com
Skype:  
On web sites:  all dateing sites
Report:  This women is very convinceing ,at telling lies just to get money out of you ,i fell for her lies ,she said she had a inherritance ?and had certificates to prove it ,they are all FALSE ,AS WITH HER PASSPORT ,and anything else ,i had a private investigater check her out ?i was horrified at the things he found out ,i enclose his report also ,and she is now useing diffrent photoes also .
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Name:  NASIM  BUKSH
Aka:  LORRAINE
Age:  46
Location:  SACRAMENTO CA
Address:  unknown
Phone:  916-509-6414
Email:  nasim_buksh@ppsp.org
Skype:  
On web sites:  india match.com
Report:  I met this lady oln india match.com.She had all the right words for a man who had just went through a terriable marriage and divorced. She also claimed to have been through a rough marriage, being beaten and raped repeatly by her ex husband.Then she started telling me how she needed things and asked me if i can help her, she promised to re pay me later.Things included clothes, jewellery, electroinc , and of course money, which she promised to reinburse me later, but always had a good excuse when i asked her for reibursement. Then one day she stopped answering her phone, never returning my calls nor paying back what she borrowed. I was scammed over $5000 from this lady.
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Name:  Veronica  Tandoh
Aka:  Veronica Luvone
Age:  29
Location:  Ghana Agona Swedru
Address:  P O Box sw238
Phone:  00233240968888
Email:  veronicaluvone@yahoo.com
Skype:  
On web sites:  be2.nl
Report:  She caught me on datingsite be2.nl. On yahoo messenger we chatted for a couple of days. I got photo's of a beautiful girl and she claims to be Australian (Melbourne), living in the USA and is transferred as a registered nurse. She tried to convince me about the trust i need in her. While she becomes mad because i didn't trust her. I played to gain her trust and she says her birthday is next friday and want a digital camera sended or money! So i got her full name and postal adress, i got her phone number earlier. Seaching her name on google and see dark Ghana woman on facebook with this first and last name combination. Before she noticed, I want to report her here before she makes victims if she have already made vicims.
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Name:  Nicole  Sparks
Aka:  Maame Ray Paker
Age:  33
Location:  Accru
Address:  unknown
Phone:  233544662686
Email:  nicole_sparks @yahoo.com
Skype:  
On web sites:  Yahoo messenger
Report:  I'm reporting that this lady claims to love me and keeps asking for money ! I have seen her picture on Internet so many times! She is still doing it a lot and even is making scam web cams!
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Name:  precious  desmond
Aka:  rosemary
Age:  24
Location:  darka,senegal
Address:  christ de savior mission camp,dakar senegal.
Phone:  +221777943985
Email:  precious_4u2012@yahoo.co.uk
Skype:  
On web sites:  facebook and back to yahoo.
Report:  Infact am very surprise when l visit rbs website,and saw vivian desmond as one of the scammer and to my surprise when l click on it, l was very shock and happy l have fall into the scammers pit. The same format she gave to me is the same thing she gave to mac,there is no difference,so l decided to report to becouse l knew nothing about the scammers actions
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Name:  Fiona  Dean
Aka:  unknown
Age:  32
Location:  West Jordan, Utah, USA
Address:  unknown
Phone:  unknown
Email:  fionadean44@yahoo.com
Skype:  
On web sites:  QQ personals
Report:  Contact initiated by her via Chinese based dating site QQ personals. Have reported her to the QQ website who confirmed her details etc where vague and concluded the profile was false. She displayed all the typical traits: 1. Parents killed in car crash, 2. Broke and unemployed and needs money to pay for internet. 3. Asked I use Western Union to tranfer money. I refused, said I was afraid I was being scammed and 'she' got very angry. 4. Using photo of American model Justene Jaro. 5. Targeting expats in China. 6. Vague use of english and lots of emoticons to answer questions. I am still in contact with the person to see what info I can draw out of them. I am fully aware it is a scam and its kind of fun messing with them
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Name:  Mariam  Majer Gai
Aka:  unknown
Age:  24
Location:  Sudan
Address:  unknown
Phone:  unknown
Email:  mariam_majer@yahoo.com.ph
Skype:  
On web sites:  unknown
Report:  On Wed, Oct 3, 2012 at 5:12 PM, Mariam Majer wrote: Dearest, I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job,Dearest,My name is Miss Mariam Majer Gai.I am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war in my country. My late father Dr.Martin Majer Gai,he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood.It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently,i like to meet understanding,loyal,sincere,truthfully,kindly and friendly and more to that,a man of vision and truth.I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.I remain yours Mariam.
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Name:  Eugene Nana  Korankye
Aka:  unknown
Age:  37
Location:  Tawkwa, Ghana
Address:  P.O. Box AN, 7474 Accra-North, Ghana
Phone:  +233-543567277
Email:  infospiodikal@gmail.com
Skype:  
On web sites:  www.spiodikal.com
Report:  We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Eugene Nana Korankye, the cousin of Alexander Korankye, in Ghana. This April, he proposed to send 5Kgs, if I wire some money for export documents. So, we wired U$400 to his company (Spiodikal Company Ltd.) account first and additional U$5,700 to his younger brothers bank account as the attached wire receipts. His younger brothers name is Kwame Korankye. However, unfortunately, he didnt send the promised 5Kgs gold for the last 5 months. Still, he promises everyday he will send 5Kgs tomorrow, next week, and next month. So, we have been waiting for him for 5 months. His trick is exactly same as his cousin, Alexander Korankye. So, we think Eugene Nana Korankye and Alexander Korankye as well as his brother, Kwame Korankye and his agent, George Sweeny Joseph are all one scamming team. We will submit a separate criminal report about Alexander Korankye and this report is the second one about the criminal team. Recently, they say Alexander Korankye has been arrested in Lome, Togo because he tried to sell undocumented gold in Togo about two weeks ago. Eventually, we recently requested him to refund our money. But he said everyday he wired the money but it was a lie. He lies and tells stories every day until now. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far. But he lies everyday and has dragged our business for the last 5 months. His name is Eugene Nana Korankye. His number is 0543-567-277. I think he lives near Tarkwa. His office in Accra is at P.O. Box AN, 7474 Accra-North, Ghana. His agent is George Sweeny Joseph and his phone number is 0204239714. I think we need to arrest him also. George recently sent fake bank documents to us as the attached fake wire slip. Please find his passport copy, his company (Spiodikal Company Ltd.) legal documents and the fake shipping documents he sent to me so far. Please enforce him, his scamming team members, and the agent by Police power first for them to refund our money.
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