All reports

Name:  Ekaterina  Martynova
Aka:  Katrin
Age:  43
Location:  Rjasan, Russian Federation
Address:  Martynova, Ekaterina, Pavlova10, KB 15, 390000 Rjasan, Russia
Phone:  unknown
Email:  katrinsholze@gmx.de
Skype:  
On web sites:  friendscout24
Report:  Girl appeared under
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Name:  Hannah  Mansoh
Aka:  unknown
Age:  39
Location:  Ghana, Accra
Address:  Tesano Gardens, Naa Atta Street, Accra Ghana
Phone:  233273292333
Email:  Vianna Mansoh
Skype:  
On web sites:  Match.Com
Report:  She called herself Hannah Mansoh. She contacted me on Match.Com and called me honey, sweetheart and much more. She said she wanted to come to the United States and start a new life. She said she was a lesbian and former prostitute but wanted to retire. Asked for money because she was sick and had to spend time hospitalized. Then she asked for money to pay her internet bills and money to eat. After send $1,200 I broke off contact and got wise to her.
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Name:  Jamie Lauren  Smith
Aka:  Boobooslavepet
Age:  29
Location:  Northampton, UK
Address:  119A, Clare Street NNI 3JA
Phone:  unknown
Email:  jamielaurensmith871@gmail.com
Skype:  
On web sites:  Alt.com
Report:  The female initiates the contact and wants to go to a training session provided she can be relocated. She therefore wants an air ticket and a prepaid taxi confirmation. For the ticket to be booked and for her to be picked up she informs about name passport number and address. When she recived the ticket confirmation, she suddenly needed pocket money and rent money to secure her belongings. Then it turned out that she was illegally staying in the Uk, as her immigration papers had expired. She therefor needed 150 pounds to sort that out. She refused to send a copy of her immigration papers, but instrad sent her birthcertificate. I presume it is a fake as she was born in Colorado Spring vithout s. The certificate has number 332834. Her passport number is 000362132. I cut the dialog when i learned about the expired immigration papers.
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Name:  Annna . Valeria  Tumanova
Aka:  unknown
Age:  29
Location:  Balashov Russia
Address:  Festivalnaya street 9
Phone:  unknown
Email:   annaa
Skype:  
On web sites:  
Report:  I did found how you can send it money. Darling, you will need to use money transfer company. The best for it and very popular here in Russia is Money Gram. It is dependable and popular company, also they make secure and fast transfer money. You need to find and go in to the branch of MoneyGram near to you. There you need in my data, I will write to you it now. My name is Anna-Valeria. My surname is Tumanova. Country Russia, city Balashov Address: Festivalnaya street 9 Also you can find the branch near to you at the web-site - www.moneygram.com
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Name:  Theresa  Adams
Aka:  Theresa Lisa Adams
Age:  29
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Myqueen644@gmail.com
Skype:  
On web sites:  Ashley Madison, Facebook
Report:  Theresa was on Ashley Madison and responded to my add to
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Name:  Joy  Smith
Aka:  melispaw
Age:  27
Location:  South Africa
Address:  2001
Phone:  unknown
Email:  joycesimth77@yahoo.com
Skype:  
On web sites:  Yes
Report:  Hello and how are you, Its nice meeting you,My name is Jolie Michele Oden ,I'm 27 , white female, 5'7
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Name:  umar  sulamana
Aka:  unknown
Age:  31
Location:  akra ghana
Address:  unknown
Phone:  unknown
Email:  soulcute105@gmail.com
Skype:  
On web sites:  unknown
Report:  umar claims her grandfather was a village king and married a white lady from UK and was deposed for it. He left his wife 40 kilos of gold and she needs $850 to get documentation to legally sell the gold. and then someone in the US to recieve the check as the buyer won't do banking in GHANA the check will be in the amount of $1,000,000 us dollars. To cash for her and send her the money. This is the third time she has tried to scam me in 2 years. I have her picture and a copy of her ID
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Name:  Suzy (Yewill)  Kofi (Gyamfi)
Aka:  Natalie
Age:  30
Location:  Accra, Ghana
Address:  4 Lane Kanda Avenue Accra Ghana 00233
Phone:  unknown
Email:  suzykofi@yahoo.com
Skype:  
On web sites:  Justhookup.com
Report:  Only met her 4 days ago. she contacted me. No requests accept take me to America. Sent her nothing. Joined Stop-Scammer and within 5 minutes found her as a scammer. Thank you again Stop-Scammer
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Name:  Olesya  Guzenko
Aka:  unknown
Age:  28?
Location:  Rusland MOSCOW KRASNAYA PLOSHCHAD 3
Address:  109012
Phone:  unknown
Email:  guzvew.olesya@gmx.com
Skype:  
On web sites:  mybelloet
Report:  it is the classic tale of help to travel but do not have enough money,, even if you offer that you can travel,, so wishes or answer she not on it ,, a new cheat, I am 100% sure,, Gunther DK
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Name:  favor  peli
Aka:  unknown
Age:  ?
Location:  Senegal
Address:  unknown
Phone:  +221772946668
Email:  favorpeli@hotmail.com
Skype:  
On web sites:  Facebook.com Hotmail
Report:  MY DEAR How do you do over there? I hope you are doing well? My name is Favor Peli. (24 years), i am single, from Gambia, the only child of late Eng. Kujabi Peli. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA). As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain UN-married till he left the ghost..So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Peli) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a commonborder.As?a matter of fact i wish not to stay here again; rather i want leave here ?immediately.Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are.Perhaps I disclosed this to you with love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data 1. Full Name: ........................ 2. Address: .................. 3. Nationality: ........... Sex................ 4. Age:........... Date of Birth:................ 5. Occupation:........................ 6. Phone: ........... Fax:......................... 7. State of Origin: .......Country:.............. 8. Occupation:................................... 9. Marital status........... E-mail address's: ............ 10. Scan copy of your ID card or Driving License/Photo:............ DECLARATION: ? so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better.Meanwhile, you can reach me through my? pastor, his name is Pastor Paul any time you call, tell him that you want to speak with me? he will send for me to come and speak with you,? his phone number is this (+221772946668? ) I am waiting to hearing from you soonest. Yours Ever. Favor.
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