All reports

Name:  sylvanus  rashidatu
Aka:  mary
Age:  31
Location:  ghana, accura
Address:  unknown
Phone:  unknown
Email:  honest.one178
Skype:  
On web sites:  yahoo
Report:  trying to find out about her as she is asking for money for a cam for her computer
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Name:  Lucy  fender
Aka:  unknown
Age:  24
Location:  Beaverton, oregon
Address:  unknown
Phone:  503-433-5471
Email:  lucfender088@gmail.com
Skype:  
On web sites:  eharmany
Report:  she gave me her email from EHARMONY. this was her first email. Thanks for keeping in touch. I hope you are not one of those ass holes on the site looking for a lady to talk dirty with cos there are lots of bullshit on the site, Well i don't need to go into that much cos I'll be deleting my profile there soon, Anyway this will give you an idea of who i am and what I'm about and if you like what you see the we can go on from there, I'm Lucy Fender, 24 yrs living in Beaverton, OR. I'm white, blonde hair, Blue eyes, 5'7
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Name:  Marta  Boat
Aka:  Jemimah Mensah
Age:  33
Location:  Accra, Ghana
Address:  16 Street Ave. Accra, Ghana 00233
Phone:  233-244-346274
Email:  morerise@yahoo.com
Skype:  
On web sites:  Hi5
Report:  This Lady contacted me at this website mentioned above and we began a long distance relationship in a very short period of time. She wanted me to send money for the knocking, which is a Ghanian traditional engagement, and even without my presence. I insisted to go to Ghana to meet and was discouraged. One day, she send me a text message and request my help to pay for the internet bill, then i send her $100.00. Then complaining about staying late in order to chat with me and suggested me that a smartphone would be very convenient in order to be able to chat anytime without waiting late at night. I did understand and sent her $430.00 for a phone. Then never mentioned a word about the phone. After being silent for a few days, she came back and explained to me about a car accident she had and destroyed someone property which required immediat repair.
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Name:  Rejoice  Agorsu
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  Osu, No. 577, Oxford Street, Osu R. E
Phone:  
Email:  unknown
Skype:  
On web sites:  badoo and other dating sites
Report:  Standard scenario with statements related to God. The person register to dating sites with false personal details putting photographs of other attractive females. Person uses a range of persuasive ways to encourage victim to send money through Western Union. It asks for making passport, then ask for money for flight to UK where actually money are spent on something else. Person seen on Facebook and Skype accounts which indicates other possible attempts to scam other. Female keeps saying about love and strong relationship, and then lead male victim to stop thinking analytically. There are few other scamming cases reported that is strongly related to Ghana country.Scammer requested sum of total ?200.Example of misleading statements: Happiness is the only thing on earth that cannot be paid by any diamonds, gold or money.Money and love aren't the same thing. The more you spend money, the less you have, the more you spend love, the more you get in return.Love doesn't cost money, but it does require the payment of your heartA man can inherit a house and money from his parents, but only the Lord can give him a sensible wife.Love is when money and materialistic things no longer matter. It's when you're holding the hand of the woman you love and you feel like the richest man in the world - you have everything.With money, we can buy all things, but with love, we find everything that really matters.It isn't money, fame, or power, no, the greatest adventure in life is love.Power is one thing; money and power are two things, but love is everything
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Name:  paulina  brooklyn
Aka:  unknown
Age:  30
Location:  angona swedru
Address:  112 mangoase st
Phone:  00233249777206
Email:  hellen.brooklyn80@gmail.com & diana.otoo@hotmail.com
Skype:  
On web sites:  unknown
Report:  Started with casual chat now needs passport visa etc to be mine
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Name:  raymond  megan
Aka:  unknown
Age:  51
Location:  uk or sout h africa
Address:  unknown
Phone:  unknown
Email:  raymondmegan@hotmail.com
Skype:  
On web sites:  singles 2 meet for south africans
Report:  claims to be engineer , one son , wife died of cancer , want to establish a new comapny in south africa , but need money to come back , very romantic , english very good , like to send poems , like to refer to you as ; my queen ;
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Name:  Nadezhda  Alekseeva
Aka:  unknown
Age:  30
Location:  Russia cidade Novocheboksarsk
Address:  codigo postal 429950
Phone:  79648644857
Email:  nadya.femme@bk.ru
Skype:  
On web sites:  Nao
Report:  Ola Marco. vim a biblioteca apenas para alguns minutos para fazer esta mensagem. Ontem eu nao poderia escrever para voce. Trabalhei ontem a tarde, porque meu chefe teve uma festa. Ele e dois homens bebiam em que em um escritorio e celebrou qualquer evento. O dia de trabalho chegou ao fim, os visitantes mais nenhum nao fosse, fiquei sozinho o garcom, alem de mim, ainda havia uma menina o barman, ele tambem reuniu casa. Antes de sair eu precisava para limpar utensilios de vazio de um escritorio. Tendo entrado la eu comecei a recolher utensilios em uma bandeja, atras eu ouvi um som surdo. Um dos amigos do meu chefe fechou uma porta. Eu tentei sair, mas ele barrou o meu caminho. Tem forte empurrou-me, a bandeja caiu tambem utensilios quebrou. Eu nao entendi o que ocorre, foi como em um nevoeiro, comecou a me bastar, tentou levantar-se uma saia, falando insultos diferentes. Eu gostaria de ser puxado para fora, gritou, chamou a ajuda. Tentando se de alguma forma para trazer a razao os homens bebados, instados a pensar de novo, chorou, ate mesmo um pouco, mas todas as minhas acoes apenas os divertia. Eu nao espero mais nada por um bom resultado de eventos. Meus gritos foram abafados pelo seu riso. Alem disso tudo era como se estivesse em um sonho terrivel como-como se eu ter aparecido no cinema mudo. Lembro-me apenas a pessoa de barman Liza, entao, novamente o barulho, aqui nos ja correr para uma saida, ele me coloca em um taxi. Pela manha, depois de seu chamado, torna-se-me muito clara, como naquela noite, eu testei o mais forte choque e nao podia lembrar muito. Quando estes bastardos tentou indignacao sobre mim, e esse riso, esses gritos .... Tudo o que causou suspeitas no barman e ele passou a verificar-se por tanto tempo nao esta presente. Tendo vindo e ter visto tudo um pesadelo isso, tem se apoderou de mim por um lado e, literalmente, tirou das maos desses vira-latas! Para o que eu sou imensamente grato a ele! Se nao for isso, eu nao sei o que que tudo iria acabar. Caro Marco, me e muito pesado para passar de novo, dizendo-lhe na carta. Mas eu gostaria muito que voce sabia sobre isso. Voce meu amado, e espero por seu apoio, depois de tudo o que agora tambem e necessario. Para mim nao e tanto apresentar pensamentos ou planos sobre o que fazer mais. Apenas um coagulo de uma dor neutro. tive coragem suficiente para escrever sobre isso para voce. Eu nao posso ser um com o problema, eu espero que voce vai me entender e dividir comigo as minhas experiencias. Nadya 15/04/13 ..2.21 h
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Name:  tade  collins
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  0013477047509
Email:  poshperry2013@hotmail.com
Skype:  
On web sites:  dating sites
Report:  She already scamme to me by 80$.And also want scamme me 200$.
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Name:  Gladys  Rosello
Aka:  asia
Age:  21
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  gladysrosello@hotmail.com
Skype:  
On web sites:  http://www.tagged.com
Report:  Met on tagged Profile : http://www.tagged.com/profile.html?uid=5997253164 On skype: [16:43:41] jay hugel: hi :) [16:44:07] sexY aSia on the FLOOR :) but sad ! :(: hello [16:44:07] sexY aSia on the FLOOR :) but sad ! :(: :( [16:44:15] jay hugel: why sad ? [16:44:32] jay hugel: can i see you ? [16:45:08] sexY aSia on the FLOOR :) but sad ! :(: coz problem [16:45:14] sexY aSia on the FLOOR :) but sad ! :(: can u help me ? :( [16:45:52] jay hugel: what do u mean [16:48:38] jay hugel: :) [16:50:12] sexY aSia on the FLOOR :) but sad ! :(: can u help me ? if you dontmind [16:50:13] sexY aSia on the FLOOR :) but sad ! :(: :( [16:50:22] jay hugel: how [16:50:46] sexY aSia on the FLOOR :) but sad ! :(: but i promise to you and also to god if theres some 1 people want to help me to my problem i can do my best and anyting i can to make the man happy [16:51:22] jay hugel: thats great [16:51:56] sexY aSia on the FLOOR :) but sad ! :(: and i can spent all my time and all my life the the person want to help me to being kind for me:* [16:51:57] sexY aSia on the FLOOR :) but sad ! :(: :( [16:52:15] jay hugel: so beautiful words [16:52:23] sexY aSia on the FLOOR :) but sad ! :(: coz i need to buy anatomy books to i can review it to i know what im doing in my final exam here :( its important to me bcoz this is the last exam if i can pass this i can finish my study thats why im doing anything i can to finish my study :( [16:52:36] jay hugel: that's good [16:52:45] jay hugel: congratulations [16:52:50] sexY aSia on the FLOOR :) but sad ! :(: bcoz i dont know what i can do there and i dont know whre i can get help bcoz i live alone :( baby dont worry after i can have a money.. i can pay you back.. i really need help bcoz i want to pass my last and final exam to i can graduate,, and start from now i can do my best to make you happy and spent my time for you only ! .................................................................................................................................. [16:52:59] sexY aSia on the FLOOR :) but sad ! :(: why ? [16:52:59] sexY aSia on the FLOOR :) but sad ! :(: :( [16:53:08] jay hugel: as you are a good student [16:53:20] sexY aSia on the FLOOR :) but sad ! :(: dont worry iwill show my body naked if you want :( [16:53:31] jay hugel: yes with pleasure [16:53:32] sexY aSia on the FLOOR :) but sad ! :(: but now idont have a CHOICE :( [16:53:38] jay hugel: alright [16:53:43] sexY aSia on the FLOOR :) but sad ! :(: huhu [16:53:43] jay hugel: that's good [16:54:04] sexY aSia on the FLOOR :) but sad ! :(: huhu can u help me now ? [16:54:14] jay hugel: how ? [16:55:37] sexY aSia on the FLOOR :) but sad ! :(: send money ? [16:55:38] sexY aSia on the FLOOR :) but sad ! :(: :( [16:55:41] sexY aSia on the FLOOR :) but sad ! :(: if you dont mind [16:55:43] sexY aSia on the FLOOR :) but sad ! :(: :( [16:56:06] sexY aSia on the FLOOR :) but sad ! :(: do you know western union baby? i know that coz my friend use that last week give me some help to me?? www.westernunion.com [16:56:20] jay hugel: o yes i sent money with that to my gf [16:56:24] jay hugel: how much you want ? [16:57:06] sexY aSia on the FLOOR :) but sad ! :(: its up to you LOVE :( [16:57:06] sexY aSia on the FLOOR :) but sad ! :(: huhu [16:57:14] sexY aSia on the FLOOR :) but sad ! :(: small amount ! any [16:57:16] sexY aSia on the FLOOR :) but sad ! :(: huhu [16:57:23] sexY aSia on the FLOOR :) but sad ! :(: whats ur currency there hon ? [16:57:25] sexY aSia on the FLOOR :) but sad ! :(: dont worry [16:57:29] sexY aSia on the FLOOR :) but sad ! :(: iwill pay you back :( [16:58:10] jay hugel: it's euros [16:58:18] jay hugel: how much should i send you ? [16:58:45] sexY aSia on the FLOOR :) but sad ! :(: its up to you ! how much u want ! small only [16:59:01] sexY aSia on the FLOOR :) but sad ! :(: coz idont have money to pay you back if you send large amount :( [16:59:02] sexY aSia on the FLOOR :) but sad ! :(: huuh [16:59:07] jay hugel: it depends how much your books can cost of course, i don't know at all [16:59:09] sexY aSia on the FLOOR :) but sad ! :(: :( iwill pay you back promise [17:00:15] sexY aSia on the FLOOR :) but sad ! :(: iwill be ur tour guide here in manila :( [17:00:20] sexY aSia on the FLOOR :) but sad ! :(: dont worried [17:00:24] sexY aSia on the FLOOR :) but sad ! :(: but now ineed ur help [17:00:26] sexY aSia on the FLOOR :) but sad ! :(: :( [17:00:31] sexY aSia on the FLOOR :) but sad ! :(: coz im graduating now [17:01:12] jay hugel: but i can come in 2 weeks [17:01:21] jay hugel: so i will give you directly ? [17:01:33] sexY aSia on the FLOOR :) but sad ! :(: but ineed now :( [17:01:34] sexY aSia on the FLOOR :) but sad ! :(: huhu [17:01:42] sexY aSia on the FLOOR :) but sad ! :(: ineed tommorrow ! :( [17:01:53] sexY aSia on the FLOOR :) but sad ! :(: can u pls ? :( [17:02:04] sexY aSia on the FLOOR :) but sad ! :(: pls im begging to you :( [17:02:31] jay hugel: how much then [17:02:39] sexY aSia on the FLOOR :) but sad ! :(: its up to you [17:02:52] sexY aSia on the FLOOR :) but sad ! :(: how much u have there in YOUR CREDIT CARD ? [17:02:54] sexY aSia on the FLOOR :) but sad ! :(: huhu:( [17:02:57] sexY aSia on the FLOOR :) but sad ! :(: im shy to you :( [17:03:12] jay hugel: i guess i have 2500 euros on my credit card [17:04:47] sexY aSia on the FLOOR :) but sad ! :(: can u send small amount now in www.westernunion.com to my friend :( coz idont have a VALID ID :( dont worry iwill show if you want :( after my exam tommorrow :( huhu [17:04:56] sexY aSia on the FLOOR :) but sad ! :(: 150 euro ? [17:04:59] sexY aSia on the FLOOR :) but sad ! :(: huhu [17:05:05] sexY aSia on the FLOOR :) but sad ! :(: its up to you ! [17:05:07] jay hugel: alright, it's not that much [17:05:11] jay hugel: with western union [17:05:25] sexY aSia on the FLOOR :) but sad ! :(: 1st name : GLADYS last name : ROSELLO address : METRO MANILA country : PHILIPPINES [17:05:30] sexY aSia on the FLOOR :) but sad ! :(: yeah to my friend :( [17:05:37] sexY aSia on the FLOOR :) but sad ! :(: coz idont have VALID ID :( [17:05:52] sexY aSia on the FLOOR :) but sad ! :(: if you dont mind dear :( [17:06:20] sexY aSia on the FLOOR :) but sad ! :(: 200 ? euro ? coz iwill send it to my parents in PROVINCE [17:06:28] sexY aSia on the FLOOR :) but sad ! :(: coz im bread winner [17:06:35] jay hugel: what do you mean you dont have valid id ? [17:07:08] sexY aSia on the FLOOR :) but sad ! :(: if you dont have a VALID id ! i dont received the money :( [17:07:32] sexY aSia on the FLOOR :) but sad ! :(: coz im a done to modelling ! :( last week [17:07:44] sexY aSia on the FLOOR :) but sad ! :(: im already done to my contract [17:07:46] sexY aSia on the FLOOR :) but sad ! :(: :( [17:07:46] jay hugel: so i can send you if you don't have a valid id [17:08:03] sexY aSia on the FLOOR :) but sad ! :(: thats why send to my FRIEND GLADYS ROSELLO :( [17:08:18] jay hugel: hmmm [17:08:20] sexY aSia on the FLOOR :) but sad ! :(: :( [17:08:21] jay hugel: that'sstrange [17:08:24] sexY aSia on the FLOOR :) but sad ! :(: pls im begging [17:08:25] sexY aSia on the FLOOR :) but sad ! :(: :( [17:08:33] jay hugel: can i see you first ? [17:08:34] sexY aSia on the FLOOR :) but sad ! :(: what ? u mean hon ? [17:08:45] sexY aSia on the FLOOR :) but sad ! :(: ok :
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Name:  Selina  Henry
Aka:  unknown
Age:  53
Location:  USA Bayonne
Address:  unknown
Phone:  2014434144
Email:  selinahenryb2@gmail.com
Skype:  
On web sites:  dating sites like plentyoffish.com
Report:  my experience was exactly the same as the other person that reported her.
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