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SCAM REPORTS

First name: Melissa
Last name: Dunn
Age: 33
Location: Seattle Washington
Email: Dunn.melissa1@yahoo.com
On websites: Face book goes on a site thru face book called lgbt news
Report: Ms.dunn alleges she in Cambodia and customs has her items and won't release to her and she needs $1800.00 to get it out or pay off as she will put she has added to what I give her. She mailed money orders so that I can cash it and western union to her the funds from customers that know her. I don't feel ms. Dunn to be truthful as much as I think her pictures are not real. I feel she is fraud.
First name: Ilona
Last name: Russel
Age: 37
Location: South Africa/Australia
Phone: +61280155645
Email: ilonawilliams@yahoo.com.au; ilona11@yahoo.com; Skype: ilona2103.tellme; William Thompson ;
On websites: www.girlsdateforfree.com User name: MACLOVE
Report: A presumed photo of Ilonar Russel can be seen on Facebook. She said she was a business woman in London to buy gold and she was from Tasmania. Checks revealed that she was not known in that state. Calls from Ilonar were traced back to South Africa, Guateng Province
First name: Mayra
Last name: Estillore
Age: 20-29
Location: Makati City Manila
Address: 1229 Legaspi Village
Phone: +639081949379
Email: mayraestillore@yahoo.com
On websites: Filipinocupid
Report: Is Very good at showing fake ID. Has other people help her to verify who she is.
First name: Angelina
Last name: Caudle
Age: 35
Location: Ghana Accra tema
Phone: 233263518942
Email: Angelinajolie462@yahoo.com
On websites: Zoosk
Report: Says dad died and its just her and mom. Business burned and need help(money). Promises to marry you and will come over. Starts by needing new computer $300, then $250 for food because of blackouts or loss of power, then needs 3200 for generator, then $7000-8000 for new business. But promises love and will marry you. I have lots of pictures too.
First name: Brenda
Last name: Martins
Aka: Eugenia Nelson
Age: 26
Location: Logos Nigeria
Email: Martinsbrenda69@yahoo.com
On websites: Zoosk
Report: She claims her parents died and has money in usa and just needs help to get here and then will share with you
First name: Roseline
Last name: Ofori
Aka: Roselyn
Age: 32
Location: Accra, Ghana
Address: P . O .Box 3331 Accra-ghana W/A 00233
Phone:
Email: honestOofri@yahoo.com
On websites: yahoo, tagged,
Report: Jul 23 6:15 PM Matthew Tumminia:So how was your day? Jul 23 6:15 PM honest0ofori:It was fine and busy Jul 23 6:16 PM Matthew Tumminia:Tell me about it.... Jul 23 6:16 PM honest0ofori:I will be going for the interview on friday and i am suppose to get the marriage certicate with me there Jul 23 6:17 PM Matthew Tumminia:Then whats the next step? Jul 23 6:19 PM honest0ofori:The step now is for you to get the items needed for the family gathering, after that i will go for the interview which i will asked to come for my visa on the day which i will be ask to get it Jul 23 6:20 PM honest0ofori:Now my appointment is to have an interview on friday like i said and from there i will know about getting my visa the next following week Jul 23 6:20 PM Matthew Tumminia:what is needed? exactly? Jul 23 6:20 PM honest0ofori:Concerning what ? Jul 23 6:20 PM Matthew Tumminia:your family gathering? Jul 23 6:21 PM honest0ofori:Now you cant get the Gin and also the items needed so it has to be cash Jul 23 6:21 PM Matthew Tumminia:the amount? Jul 23 6:22 PM Matthew Tumminia:and what will it be used for? Jul 23 6:24 PM honest0ofori:Did you read and understand everything concerning the custom rites Jul 23 6:25 PM Matthew Tumminia:yes a party, drinks, and a dowry, Jul 23 6:25 PM honest0ofori:Yes that signifies that i am getting a relationship and for that matter is a sign of good wishes toward our future Jul 23 6:26 PM Matthew Tumminia:ok, what amount? Jul 23 6:26 PM honest0ofori:The amount is $480 Jul 23 6:27 PM honest0ofori:Part will be giving to the family and also get things that needed for my dowry Jul 23 6:27 PM Matthew Tumminia:and what is it going to buy? drinks Jul 23 6:27 PM Matthew Tumminia:ok I ment to erase that because you answered it Jul 23 6:27 PM honest0ofori:Part will be giving to the family and also get things that needed for my dowry Jul 23 6:28 PM honest0ofori:I hope you understand Jul 23 6:29 PM honest0ofori:Is more than that but i just want us to do some thing small as we had already plan to make it big when i finally get there with you Jul 23 6:30 PM Matthew Tumminia:can you buy a phone there? Jul 23 6:30 PM honest0ofori:Do you want me to buy it here than you getting it for me ? Jul 23 6:31 PM Matthew Tumminia:not sure which would make more sense, if I buy it here is it cheaper? also how long will it take to get to you? Jul 23 6:33 PM honest0ofori:It depends on the postal service you will ship it and i think with fedex it will be here by three days Jul 23 6:34 PM Matthew Tumminia:what phone i Jul 23 6:34 PM Matthew Tumminia:did you have last?
First name: Sandra
Last name: Taylor
Age: 33(?)
Location: Lagos, Nigeria
Email: sandrataylor2009@yahoo.com
On websites: Mate !, Girls Date For Free
Report: I first encountered this young woman about three years ago (late 2010). She only provided a few pictures including a passport photo-sorry, these photos and emails are long gone,once we victims find out about a person being a ripoff artist, we dump the pictures and emails as soon as we can. Nevertheless, in this case the person was easy to see through. she claimed to be working with the Doctors Without Borders, yet still needed money to travel to the States. I didn't buy that for a second- why would you work with a well known organization, and they don't pay for your travel? I cut off contact soon after. Even pictures with her breasts hanging out of her shirt could not entice me to stay with something obviously so phony. A few months later i found her again on a different site, under a different username (angelofmercy33). The emails i received were exactly word for word from the first time around. I blew this off immediately. To my dismay , I reported this to the site-Girls Date For free- about the person being in another country wanting money, but the profile continued to be listed. I believe the previous contact was from Mate 1.
First name: comfort
Last name: owiredu
Aka: jessica anderson derson
Age: 33
Location: twin falls idaho
Address:
Phone: 704-255-4111
Email: jessica_derson@yahoo.com
On websites: yahoo messenger/facebook
Report: she and her so called lawyer sent me a fake marriage liscene and bank statement saying that her dad left 2 million dollars. but they had to pay the bank for changing the ownership of money and taxes. of course she had every lie in the book not to come. robbed,kidnapped, money stolen, sick. she stated that bad people were trying to get her and force her to to marry their relative to get the money
First name: Maurice
Last name: Amer
Age: 46
Location: Australia
Email: Amer maurice @yahoo.com
On websites: Love again dating
Report: Amer maurice is using a lot of dating site he said he lives in Australia
First name: mumuni
Last name: issaka
Age: 31
Location: ghana
Email: corinrings@yahoo.com
On websites: just hookup.com plus many more
Report: uses the title preetty angel. and the pictures of corin riggs.
First name: ayisha
Last name: yussif
Age: 33
Location: accura gauna
Email: ayishayussif@gmail.com
On websites: zoosk
Report: girl contacted me and layed it on thick about being a good girl and christen then after a few messages tells me she wants to hear the sound of my voice and to do that a 200 dollar phonecard was the only way to make that happen. i got concerned because i know most of woman abroad are scams but i had hoped this one was not.anyhow i thought about it and sent her a message telling her that she could give me the name of company and her address to her home so to confirm with company to be sure she got card. six min later she responds she don't have that information and the only way she can get it is with my money in her hand. and she says i should trust her and tryed tto lay on the guilt trip. i could not shake the idea of some slimmey turd staring at some computer in a coffee shop somewhere trying to put the sqeeze on my my pocket book.also i found a website that said gauna is 99% black folk so why would some fair skinned white honey be there? also she has a yahoo account but i can't remember it
First name: eugenia
Last name: nelson
Aka: rukatayou ouedrago
Age: said she was 32
Location: accra ghana
Email: rukaalmighty@gmail.com
On websites: filipino cupid
Report: first IM said she was looking for steady man second email said she loved me would marry me then a/c unit needed new motor asked for 350.00us dollars when told i was unemployed, she asked me how much i could send, cause poor mum was sweating, i told her i don't even have a/c kept pressing for money, i said are you scamming me? she got nasty with me until i finally said go fuck yourself, later that night i found the pictures she was using gil named bailey from bailey's room, i left her nasty message then never heard from her again. SHE MAYBE USING RUKAALMIGHTY@gmail.com you can check, this was june 1,2,or 3rd.
First name: jocelyn
Last name: tremblay
Aka: jessica markilng
Age: 28
Location: danville quebec canada
Address: 159 principal street
Phone: 573-723-1132
Email: jma2308
On websites: meetme
Report: she sent me a check to come up and meet me was a conterfiet check and scammed me out of 2 thousand 2hundred 72 dollars
First name: Trudy
Last name: Bill
Age: 31
Location: Ghana
Phone: 011233546947456
Email: trudy_bill@yahoo.com
On websites: match.com
Report: She contacted me while I was on match .com and wanted me to move over to yahoo im to chat and she gave me her phone number to text her she wants me to keep on contacting her daily and not to talk to other women
First name: Rachael
Last name: Walker
Age: 44 - 45
Location: Edmonton, Alberta - Canada.....also Kuala Lumpur - Malaysia
Email: rache23@yahOO.ca
On websites: match.com
Report: typical scam
First name: susan
Last name: williams
Age: 23
Location: leberia
Email: Susan William
On websites: gmail
Report: she scam me about the money transfer deposit
First name: hannah
Last name: nti
Aka: yeye rivera, yvette cockenham, bea mae carino, enchell abrhmms
Age: 30
Location: accra,ghana
Address: 2nd mantse-abu lane, accra,ghana
Phone: 233208614748
Email: paunzy_baby@yahoo.com
On websites: ann_angel.com
Report: this woman's photos are all over the internet and on different websites. She tells me that her photos have been used without her permission
First name: Yvonne
Last name: Falli
Aka: Sonia Dion Sonia
Age: 25
Location: Cote d' lvoire wast/ Daka Senegal refugee
Email: soniaobdionayahoo.ca
On websites: unknow
Report: there was know money giving to her we meet on face book. I know some thing just was not right she wont know were I am working and I do not even know her.
First name: slyvia
Last name: koneh
Aka: 24
Age: Dakar Sengal
Location:
Phone:
Email: slyviakoneh3@live.com
On websites: yes
Report:
First name: armanda
Last name: rokoro
Aka: yolande armand Marshal
Age: 33
Location: ivoorkust, abidjan
Address: sopim
Phone: 0022546146035
Email: rollande-garosse@hotmail.fr
On websites: non
Report: sir she wandted to com in france and she ask 200 euro in the first place buth now only 100 euro fore the planeticket, buth y dont trust this can you tel my if this is save? j. spaak
First name: Galina
Last name: Ushkina
Age: 29
Location: Russia, St. Petersburg
Address: 56 Gorohovaya, Apt. 15, postal code 190000
Email: galina@gmxmail.nl
On websites: not sure
Report: To: Gerry Picture of Galina Outlook Active View 3 attachments (total 197.2 KB) View DC007.jpg in slide show Download View DC448.jpg in slide show Download View DC875.jpg in slide show Download View slide show (3)Download all as zip Hello my dear Gerry! How are you today Gerry? Is everything OK? I hope you're right. I glad to read your letters! This morning I went to the travel agency to find out the full cost of my trip. I spoke with the manager, he told me all about my trip in detail. Full cost of my trip 1860 $ USD this amount includes: Insurance: 90 $ USD. The international passport: 200 $ USD. Visa: 120 $ USD.(visa 75 $ USD + visa fee 45 $ USD) Round trip tickets: 1450 $ USD. St. Petersburg, Russia (LED) - Vancouver, BC, Canada (YVR-All Airports) After I pay all of my trip, travel agency will book flights for my name. And as soon as the visa is ready and my international passport, Manager, so I am told that my visa will run for six months. How much do you want me to stay with you? I think of all the six months, what do you think? my name full name: First name: GALINA Last name: USHKINA Country: RUSSIA City: SAINT PETERSBURG Address: Street GOROHOVAYA 56, Apartment 15. Postal code: 190000 Write me please your full information: First name: Last name: Country: State: City: Address: Postal code: Gerry favorite I can pay for my own trip, I do not need your help. But I do have one request for you. I forgot about what my parents went to the United Arab Emirates for a long time to rest and at work. My mom said that she will not be able to send money from the United Arab Emirates, because the law of the land prohibits sending any money in Russia. My parents have offered such an option, they transfer money to you and you send me the money and I can pay for my trip. I ask only this of you a favor. I'm not asking you to pay for my trip, as I understand it would be brazen of me to ask you to pay for my trip. You agree to do me a favor? Gerry you are the most loyal and sensitive man of my heart! Just for you I opened my heart and soul, for I know that you never make me feel the pain ... I am waiting for your letter Gerry! I feel your breath on sleepless nights. I hear your joyous laughter when I'm happy - it is importantly, what or who made me happy ... Are you part of my life ... The two of us is always there - even when you're so far away. You ... My love ... One love for two ... One blood on two ... One for two on the fate of ... And the whole world - our with you ... Yours love Galina.
First name: Honeylyn
Last name: Abrigo
Aka: HoneyGurl
Age: 28
Location: Greenfields, Ligtong, Cavite Philippines
Address: 4106
Phone: 0919 515 2556
Email: honeylyn.abrigo@facebook.com
On websites: facebook, twitter, yahoo
Report: her site contains malicious pictures, inappropriate poses for minors and bullying other identities on facebook.
First name: emily
Last name: uebelhoer
Age: 38
Location: pretoria,south africa
Phone: 27 739 3387 69
Email: olaesouth@gmail.com
On websites: loveagain.com match.com
Report: I met her on match.com. She poses as a girl wanting to come to the US. We talked on line for a while 6 months.Then she told me her father left her all this money in london.She sent me lawyer info and we started to procedd to fill paper work to get money released from this vault. Well it all turn out to be fake.Fake lawyer and paper work.I was taken for 75,000 to this fake lawyer of hers
First name: Taween
Last name: Stone
Age: 34
Location: USA (Nigeria)
Address: Ilesa Nigeria (Mission Anglican church)
Email: staween@yahoo.com
On websites: Meet 4 love
Report: Miss Taween live in the Anglican Mission church in Ilesa (Osun) Nigeria. Asking for money to leave Nigeria. Money for the use of the internet, food, transportation to the airport, medical certificate, flight ticket ... When she go at the airport, had a car accident. Take her to a
First name: Gifty
Last name: Ackom
Age: 24
Location: Tema Ghana
Email: ackomg84@gmail.com
On websites: Unknown
Report: Ackom initiated contact vie Skype, requesting to be a contact. Sent me in excessof 500 photographs, mostly pornographic of porno movie stars, purporting to be her. Ran photos thru TinEye and discovered the truth. Fronted her on it and eventually she admitted they were not her photos and that a 'friend' had set her up. Subsequently received photos of a black woman purporting to be Ackom, but still continued to try and scam money, telephone from me. I am not sure who I was talking to in the end. Viewed a female on camera once or twice but realised in the end that I was being scammed and broke contact. I sent one payment to ghana which was picked up by 'Gifty Ackom'
First name: Celine
Last name: Coulibaly
Age: 23
Location: vienna
Email: celinecoulibaly500@yahoo.com
On websites: datehouse.co.uk
Report: Hello Dear, I'm Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote d'Ivoire, my father was shot to death on Januray 2011 by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.aa I want you to help me with the following: (1) To provide a bank account that money will be transferred. (2) To serve as guardian. (3) To arrange for me to come toa your country to continue my studies to obtain a residence permit in your country. I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely. Yours sincerely Plecas my dear one contact my email address(celinecoulibaly500@yahoo.com) Celine Coulibaly Thanks Date 15-07-2013 @ 00:40:07
First name: Jennifer Monica
Last name: James
Age: unknown
Email: jenniferjames0001@gmail.com
On websites: Gmail.com Facebook.com
Report: Here is the email hello there im JENNIFER JAMES , i saw your profile on a dating site,i cant message you there ,thats why i message you here,if you are interested to me and if you want to know more about me add me on facebook ;)
First name: Rosalie
Last name: Peregil
Aka: Sexysally22, Sally Peregil
Age: 22-30
Location: Dasmarinas phillipines
Address: 05 ps avendano st. Zone1
Email: rosalie_peregil2000@yahoo.com
On websites: www.livejasmin.com, facebook name, sally peregil
Report: She is a scamer, she contacted me after i saw her randomly in livejasmin, I dont know how she obtain my yahoo emIl adress, but i didnt cAre at first, she star talking to me and wanted me to bringher to the us, and she told me fake stories about her personal life and how poor she was, so she askme for money by westeern union, to make the history short we were talking back n fort for about 6 month and during that time i keep sending her money thinking she was honest to me. I send her a total of 2500.00 because she said it was to pay her passport with out even thinking she was only scaming me, geting my information and taking money with lies from me. After a while i learned she was withdrwing money out of my bank account, some how she got all my info, after that i got to closed my bank account and open a new one and then i learned That she was doing the same thing to other guys. Beware of this phillippino girl names rosalie, sally peregil or sexysally22.
First name: Abigail
Last name: Jibiril
Aka: Abigail Martey
Age: 31
Location: Accra Ghana
Phone: +233 57 103 7266
Email: http://www.facebook.com/messages/abigail.martey.92/ abigailmartey57@yahoo.com
On websites: Facebook
Report: Abigail came to me first on Top Face via Facebook but since we we started chatting she decided to start chatting with me on yahoo messenger. She then asked me if I continue with Top Face, and told her I still am looking. She immediately told me that she was deleting her Top Face account because she wanted to get to know me better. After a few days she confessed her love to me, and that she wanted to be with me now and forever. Then she started telling me about not having any money for foodstuffs, so I sent her $100 from cash I earned from selling my firewood. Now she is telling me that she needs $350.00 for her electricity and water by this weekend or that will shut off. She is also wanting a laptop computer from me so we can stay in constant contact. She also wants me to send her $3,052 dollars for a plane ticket to Medford, Oregon. She also wants me to purchase not just her visa but also her passport as well. She continues to keep saying to me that she is sorry for bothering me about money situations. Look out for this woman because she will rob you blind.
First name: eugenia
Last name: nelson
Aka: Diana Thompson
Age: 28
Location: Accra Ghana
Address: 00233
Phone: 00233546090096
Email: sweetangel12333@yahoo.com
On websites: lavaplace
Report: send you a report and pictures later. You save a lot of money for me, thank you very much!!
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