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SCAM REPORTS

First name: Selina
Last name: Henry
Age: 53
Location: Bayonne, NJ usa
Address: 1053 Avenue C Bayonne NJ
Phone: 201-443-4941
Email: selinahenryb2@gmail.com
On websites: dating sites
Report: This woman contacted me on a dating site. She emailed me at first them asked for my number. She told me she is from Belgium and came here to run her father's construction company. She kept telling me that she and her assistants were working on a huge contract worth $35 million. She contacted me by email to tell me that she had won the contract and was leaving for Ghana to go take care of all the details. The next day she contacted me by phone wanting $500 as her credit cards would not work there. I told her to go to the bank and she would be able to get her money, she wrote back and told me the bank would not take her cards either, as she was in a third world country. I could not find her construction company on the web. She said the name of it was Robert Henry construction operating out of Bayonne NJ. When I inquired as to why I couldn't find the website, she said they do not have one!! There is a Robert Henry Corporation but it is located in South Bend Indiana. She was quite angry that I would not send her money. I blocked her emails and phone as well.
First name: Charity
Last name: Peget
Age: 36
Location: Accra Ghana
Email: charitypeget11@yahoo.com
On websites: chemistry.com
Report: This woman contaced me on a dating site, said she was in Virginia visiting her aunt. She then had to leave to return to Ghana as her visa was up. She wanted money for a visa, then for an iPhone. I declined to help her. She was using pictures of Ann Angel, whom I recognized. I played along for a bit, but finally told her I knew that she was a scammer. She still tried to contact me!! I blocked her emails and removed her from my IM.
First name: elizabeth
Last name: semekor
Age: 36
Location: ghana south africa
Email: semekor@yahoo.com
Report: shes been asking for money for gold transfers also says she loves me after 1 month I would like to no if she is scaming more people
First name: Sativa
Age: 26-30
Location: San Diego USA
Email: happy15@yahoo.com
On websites: Christian Cafe
Report: This scammer was thrown off CC fairly quickly. Again a much younger woman interested in a much older man. This is certainly a stolen picture probably by a man scammer. The lady in the picture looks like a Latin American.
First name: Olga
Last name: Pimenova
Aka: Kseniya, Ksenia,
Age: 30
Location: Sarov
Email: dolkse@yahoo.com, dolksen@gmail.com
On websites: Zoosk
Report: Same letters as S.H, Andi, Dave - Now using stolen photos from young Russian girls Yoshkar-Ola. Originating IP addresses Oldest to Newest: 85.26.235.117 - 207.216.33.98 - 85.26.234.179 - 68.192.175.213 - 95.211.38.161 - 178.238.140.28 - 178.238.140.29 < Stable at this last He/She routing through Samara Russia Area check IP's. Webmaster do not publish my name or email address this is a criminal organization with ties to North America and South America. Please publish IP addresses for google bot.
First name: wendy
Last name: luks
Age: 31
Location: Accra, Ghana
Phone: 011 233 26 287 6245
Email: weddluk@yahoo.com
On websites: okcupid
Report: Wendy is a scammer from Accra. asked me for money for $200 dollars to renew her passport.
First name: Donna
Age: 30
Location: CT, USA
Email: marathonwoman@comcast.net
On websites: pinkcupid
Report: This scammer has moved fast, says shes in CT. but needs to go to Russia urgently, asking for cash.
First name: elizabeth
Last name: semekor
Age: 36
Location: ghana south africa
Email: elizabeth semekor@yahoo.com
On websites: match .com
Report: shes asking for money for gold to be sent to me from africai think its a houx
First name: Tracey
Last name: Miller
Aka: TRACEYHEARTCARES
Age: 43
Location: South Africa
Email: TRACEYHEARTCARES @gmail.com
On websites: Match.com. Mature love.com
Report: Contacted her on match.com Got the usual story about previous male friends She was registered as living in Motherwell Scotland I don't think she's ever been in Scotland She asked me some stupid questions, it looked as though she never read my profile.said she was ready to relocate to anywhere in the world for the right man. I was not taken in by that. After a few days I contacted her and told her I was not ready for a relationship. After about 3 wks I sent her an email out of curiosity. She replied and said she was not sure about me, She said the last time we had contact she asked me for help in getting a flight from SA to Scotland ,I reckon she got her male friends mixed up cause she never asked me about a flight. Didn't reply and no intention of replying in the future. Tracey Millef is obviously short of money and is willing to say anything to try and get it. I'd say she's a scam dater
First name: Gifty
Last name: Tweneboah
Aka: -
Age: 27-33
Location: Ghana, Accra
Address: 11 Kaosa Road
Phone: +233 24430 6486
Email: sweetest_gift@yahoo.com
On websites: Badoo. Cupid Brasil?
Report: She initiated contact on badoo.ch. Chats for some days, falls in love and asks for money several times for multiple reasons. 70EUR for internet, 40EUR for webcam+headset so we can talk on skype, 350EUR to pay tax-depth for her mother, asks for birthday present for her son, some weeks later for herself. On Badoo.ch she says to live in London. Her father, who she said past away was British her mother Thai she claims. In real she has never been in Britain. She lives in Accra, Ghana both parents are Ghanian. The photos she sent initially can be found on stop-scammers as: Eunice Lamtey. The videos she somehow played into skype was someone else looking similar to Eunice Lamtey. She finally admitted (in a phone call) that the photos she sent don't show her and sent photos of another girl claiming that's her, but who knows? Correspondence went on for some weeks.
First name: Melissa
Last name: Buat Laput
Aka: Bitch
Age: 28
Location: Imelda Zamboanga sibugay, Philippines
Address: 3333 San Jose st. Imelda Zamboanga sibugay Phil 7007
Phone: Last known + 639266665819
Email: Laput@ yahoo.com
On websites: Craigslist/ women for men very evil only want you money ,
Report: Very dangerous lady sly ,seductive bitch my good freind kill him self cause her. She con him for over 15,000,00 us dollars and take his life with no remorse. Craig'slist searchers beware of Melissa ,pictures are on Cagayan de oro ,the name is different it jasmin marisol, but it's Melissa's pictures. Con ad watch out for her face people she deserves to die to like my freind!
First name: joyful
Last name: karume
Age: 24
Location: Dakar Senegal
Email: ?@?
On websites: www.facebook.com
Report: Conversation started 18 June 22:44 Joyful Karume hello dear, my name is miss joy pls contact me at my email (karume_joy35@yahoo.com) is very important Today 15:26 Jason Taylor ??? 17:05 Joyful Karume My Dear, I am very happy in your reply to my mail.How you doing today? and how was your night, and the atmosphere in there with you? I hope well. for me, the weather is cooler here in Dakar, Senegal, and not pleasant due to the condition i am in. My name is Joy Karume, Ivory Coast Westafrica, I'm 24 years old, 5.4ft tall, fair in complexion, (never married before) and presently, i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country, Please listen to this important information about me, (please, it's a secret between you and me). I miss joy, daughter of Dr. Frederick Karume Ivory Coast in West Africa, My late father Dr Frederick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in 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'm going now. I have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the main banks used my name as the next of kin, the amount in question is $ 7.3 (Seven million three hundred thousand U.S. dollars). And I have contacted the bank so that I can have the money at least to start a new life for myself, but I should have asked for a foreign partner as my representative due to my condition of being here, As a refugee here I have not any right or privilege to any thing be it money or whatever because it is against the law of this country, and want to go back to my studies because i only attended my first year before the tragic incident that lead to my be in this situation now took place.So I would like 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 and meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend HENRY JOSHUA who is in charge of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a father to me.So to the light of above i will like you to keep it to yourself and do not tell anyone for fear I have lost my life and the money if people gets to know it.Remember I'm giving all this information due to the trust i deposed on you, I like honest and understanding people and a man of vision, truth and hardworking, our main language is French but English is my favorite because it also speaks fluently.I I will send my bank details next mail but for trust and confidence firstly I would like to send me your answer to your data as your full name, your country and address, age and occupation so that I can send to the bank and let you know. Meanwhile I'd like Reverend phone call so we can talk more, the reverend's telephone number is (+221-761-360-597) if you call and tell them you want to speak with me he will send for me in the hostel to come and answer your call. Have a nice day and think about me, ATTACH HERE IS MY PHOTO waiting to hear from you soonest, Yours in the joy of love
First name: Ernestina
Last name: Ofori
Aka: Sandra, Akos
Age: she says 33
Location: Ghana city unknown
Phone: 233-241-158737
Email: Ernestinaofori67@yahoo.com
On websites: match.com
Report: She had me hooked. She first contacted me on Match.com, then we moved to Yahoo Messenger and have shared emails. We have been in constant contact since late April. I sent her over $11,000 to bring her over here to the USA to be my wife. We went very far with this. She is now in Jail for trying to fly to the USA with undeclared gold. They (the Ghanian Authorities) want me to post $1500 for bail. I always sent money Western Union. I sent money for phone minutes and food for her and her supposedly unemployed uncle. I had plane ticket, working visa as a supposed nurse, passport, dog shots and travel, and much more set up for her. Brothers that read this message, PLEASE do not do what I have done. I wouldn't wish this kind of crime on anyone. STAY CLEAR OF HER!!
First name: tatayanna
Aka: tanya
Age: 28
Location: suzdal, Russia Vladimir oblast
Address: 25-3.
Email: sweetbeautigirl@yahoo.com
On websites: gmail, myspace
Report: Russian girl tatayanna told be she found me on a romatic site..she's says she's 28..wanted to see if i would reply claimingto be interesred in yu then she sells lada cars..
First name: Brittney
Last name: Howard
Age: 40
Location: scotland
Email: brittney135@yahoo.com
On websites: zoosk
Report: Says she is from Scotland and has a young son called harry. Over the top love letters etc Won't Skype. Has a minimal facebook page. Has asked for money 1650.00 pounds to fly her and her son here to NZ
First name: Valentine
Last name: Spenser
Age: 55
Location: New York City, USA - Kuala Lumpur, Malaysia, Australia
Phone: 1-646-494-1289 , 1-408-785-1265
Email: valentinespenser@yahoo.com
On websites: Dating Sites
Report: From: Valentine Spenser To: Sent: Tuesday, June 18, 2013 11:55:43 AM Subject: i miss you so much Hello darling, how are you and how was your day? hope fine mine was not fine, i am not happy because i missed you so much, today I sat and thought, with every breath I took, of only you, i could no longer cope without you so i have to write you this letter from my heart, Today, you are so far away and I'm not being able to hold you, kiss you, or even able to tell you I love you every day,when it comes to expressing my gratitude for this love, a love that grows brighter every day and stronger every night. Right now I badly need to tell you I love you and I want to let you know how devoted this love is, You are my soul mate and nothing, and no one else feels more right than you, I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you. I will connect to skype this evening and will be waiting to talk with you, i miss you so much baby, Tender kisses from the one who loves you so much, I love you now and forever Val. =================================================================== From: Valentine Spenser To: Sent: Monday, June 24, 2013 5:22:12 PM Subject: hello mommy how are you mommy i hope you are fine honey, i really missed you so much. how was your night baby? i missed your lovely and sweet mail, This morning i have received a response from the shipping company they sent me their contact details, so darling i want you to contact the shipping company immediately i have written and informed them that my wife will contact them from Winnipeg Canada and they should bring the car and the parcel to you in your address in winnipeg through diplomatic delivery as i requested, so they have sent me the contact of the shipping company this morning which are going to bring the parcels to you, so the shipping company will be delivering the car and a box containing my payment to you equivalent of $2,000.000 I want you to receive the car and the box from them and keep the box safe until my arrival in winnipeg after my contract here in malaysia, you should use only the car to go to work and then keep the box for me until my arrival. I will connect to skype soon when i finished the work am doing right now. Below is the contact details of the shipping company in UK so conatct them immediately you receive this mail and they will bring the parcels to your address immediately Allstate Security and Shipping Company Worldwide Tel; +44 7776 483 960 E-mail; diplomaticoffice001134@yahoo.com Director's name; Philip Washington Contact the shipping company immediately and let me know as soon as you receive the parcels from them i will be waiting to talk with you on skype, I love you mommy Missing you every moment Val.
First name: Lisa
Last name: Brown
Aka: Nina Brown, Lisa Brown,
Age: 31
Location: Ypsilanti, Michigan
Email: heartseeker313@gmail.com, heartdatseeklove@yahoo.com
On websites: Meetplenty.com, tweeter, (Lisa Nina Brown),Peoplefising.com, Seniorjewishsingles.com, aussiematchmak
Report: Lisa Brown uses the two handles. This person has a passport of Lisa Nina Brown, the photo is photo shopped with a british model, (only Melanie), a former page three model, and actress in soft porn. Most photos on these web sites or those of Melanie Walsh. These are all stolen from her web site. Sorry guys, she is married and has two kids, and since retired. Lisa also claims to be in Leeds, West Yorkshire, UK. Unfortunatly all the emails come from Nigeria. She says she is a care giver for older women. Guys, she is only interested in getting your money.
First name: Melanie
Last name: Hill
Age: 27
Location: Lagos, Nigeria
Address: 14 Railway Street, Baulkham Hills, NSW, 2153, Australia
Email: melaniehill1@yahoo.com
On websites: Flirt
Report: Compared to my previous report, I've restarted contact and extracted additional digital evidence today.
First name: Rosemarie
Last name: Macenda
Age: 43
Location: Philippenes- Easten Samar
Phone: 639054202847-----6399054737505
Email: rosen_mary@yahoo.com--rarian82@yahoo.com
On websites: Philippino Dating Others i don't know
Report: Met her on Philippino Dating, Talked to her for one year, when't there to visit her in April the 18 stayed untill 16th of May after geting back to Australia told me she was pregnant and had morning sickness. So supported her @ 100Au$ per week . Sent her the money for Visa Ect never showed . Said person at travel agent acsepted the money but had disappered. after that told me she was to advanced to travel. Since then Clamed to have give birth Did see she was pregnant on Skype. Clames to have given birth on Feb the 3 clamed the baby was born with Congenital Heart Disorder and neaded money for Hospatil + medical expencesSent Heaps. Asked for photos of the child now 5 months never seen one . Clamed she has internet problems ?? last night looked to see if she was on line but invisable she was on both sites for at least ^am after that i when to bed. Tryed ringing her !0am my time Hehehehe She can't wake up. Only resion i have not checked befor is because i have been working my arse of to send her money each week and never had time to check. Also cames to have the phone stolen 5 times each time i have sent money to repace it Obvusly a new number You work out how much i have sent in 14 months @ a average of !00$ per month ? the other bull
First name: stephanie
Last name: rodgers
Age: 26
Location: united kindom
Email: stephanie.rodgers.71404@facebook.com
On websites: facebook
Report: https://www.facebook.com/stephanie.rodgers.71404 Conversation started today 1:30am Stephanie Rodgers Thanks for accepting my request... I will like to know more about you 2:44am ---------------------- sure...Its always nice to meet new people. Hows it going? Today 12:39pm Stephanie Rodgers How are you today?,as for me am cool and lonely. and you sound nice. More about me I am single never married with no kids and currently seeking for a relationship, but not rushing myself.I`m 5`7
First name: Cynthia
Last name: Tamaklo
Aka: Mavis Agbitey, Pauline
Age: 32
Location: Ghana,Tema
Address: 708/N3C2 Adom Fm St,Tema,Greater Accra,GHANA
Phone: 233 206 650 528
Email: lovealan233@yahoo.com
On websites: facebook Cynthia Kidger
Report: Cynthia Tamaklo uses soft porn star as her profile picture and other pictures. Also has web cam movies of Josie she uses on yahoo messenger and skype. A romance scammer who has many false documents and is in a gang operating from Tema GHANA.
First name: Mia
Age: 25
Location: Kazan, Russia
Email: Mia4inbox@gmail.com
On websites: Www.zoosk.com
Report: My name is Chris, I'm 29 make from Canada. Anyway I made a profile on a dating site called zoosk. And in less than a week I have been contacted by 3 scammers.
First name: darcy
Last name: hays
Aka: unsure
Age: about 32
Location: usa
Email: darcy_hays@darcy-hays.us
On websites: http://www.darcy-hays.us/
Report: trying to get people to go on a dating site a pornographic photo will be send with it.
First name: Audrey
Last name: Fleming
Age: 34
Location: Pretoria South Africa
Address: 340 water book st. Akasia
Phone: 14845190987
Email: Bellewood1978@yahhoo.com. Violinfemme33@yahoo.com
On websites: Yahoo and aol
Report: Audrey is probably one of the best scammers I have come in contact with. She will take the time and effort to make you feel at ease and in love with you. She uses the rich girl on her own to make you believe she is really only interested in you and not your money. But beware she will get you to pay for her visa, plane ticket and her travel fund. She never comes just continues to bleed your ill get or more and more. Her photos are one of a kind very tasteful and family oriented. Do not be fooled by her she used the gold scam on me at my most venerable time in my life. She smells the needy, lonely and goes after u with cunning and gile. She has perfected her craft to the point that she is almost to believe able. She went so far as to have a fake check sent to my home from an insurance company in a large amount saying she get it when she comes to. Do not be fooled by her she is a true scammer who uses church and god to get into your heart.
First name: yuliya
Last name: echpaeba
Age: 27
Location: uhta , russia
Address: gagarina Street. 17-24known
Email: rosemoseks@yahoo.com
On websites: yahoo and google
Report: She wrote me letters everyday for a month! In the end of course, she needed financial assistance to get to America.
First name: Lilian
Last name: Ricardo
Aka: Lilian Smith
Age: 35
Location: Malasia
Email: lilian_sm- lilian_cool19@yahoo.com
On websites: yahoo
Report: Clamed She was coming to Australia sent her money for the fair and visa never showed
First name: krissy
Last name: thompson
Age: 24
Location: australia mackay moranbah
Email: krissythompson302:
On websites: yahoo
Report: this is the fist think u will get from her From: Krissy Thompson To:
First name: Raya
Age: 30
Location: Kirovograd, Ukraine
Email: summerbreeezelove@gmail.com
On websites: Adult Friend Finder
Report: I was approached via AFF the day I joined. Naturally curious but suspicious, I created an email address on a domain I own. She professed her love the second email. I suspected fraud, but was going to have some fun with it since I was getting pictures of a physically beautiful woman. She is beautiful (if it's actually her), so what man wouldn't hope she was authentic? I thought it unusual that there was printing on the corner of her pictures in the first batch she sent. I thought it might be a cyrillic copyright marking on a model's photos. So I searched for Ukrainian alphabet on Google, and tried to translate it. The cyrillic writing turned out to be pronounced Raya, but is more literally spelled Raisa. I searched on C. Raisa (C. was on each picture with this marking) and found pictures of a nude /soft core model of equally stunning beauty... which I thought were of her. I copied face images and sent them to her accusing her of being a fat guy chomping on a cigar copying pictures off the Internet, testing her response. she denied it... and i don't know if they are one in the same due to make-up and lighting and age progression.... I subsequently have sent a couple of emails keeping
First name: Peace
Last name: Kwakuduah
Age: 33
Location: country of Togo
Phone: 233204068109
Email: decency.peace@yahoo.com
On websites: UNKNOWN
Report: this person is listed on your site as Linda Opare is this real name ? says she is Peace Kwakuduah but she had different pictures at first of some Canadian porn star then admitted after seeing all her aliases that she didn't want to show her real face...says he came got new pics of her but then I found on your site she is a accused scammer named Linda Opare please help me know who this is or isnt
First name: Grace
Last name: Bennett
Age: 25
Location: New Orleans, LA
Phone: 504-539-8727
Email: gracebennett87@gmail.com
On websites: www.pof.com
Report: Built trust up with me for a few weeks, said she lived in New Orleans but was stuck in London due to a modeling audition. She missed her flight and needed $650 to reschedule her flight. I sent her the $650 via Moneypak reload cards. Little did I know, Moneypak cards can only be used in the U.S.
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