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SCAM REPORTS

First name: joy
Last name: oneil
Age: 23
Location: senegal
Address: no;33 medina refuge dakar
Phone: 00221777537753
Email: joy_oneil@yahoo.com
On websites: unknoun
Report: Dearest Love Thanks for your message. How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email ! I am for real love,so be honest with me so that i can visit you soonest after knowing you better Your Forever Love Joy Oneil hello joy.my name is joseph m sebata so i see your picture and undarstand everything about you . but ask more , im joseph m sebata i livi at ladybrand freestate south africa so i love god i lake to help everybody so i stay with 5 child of my sister, my sister she is dead at 2008,so after she is dead i take this child to stay with me so now im 32 years, and i like to see someone she give this child love so like the mother.i dont now who is help me becouse im work so 1 is a boy 17 years,2 girl 14 years,3 boy 9 years,4 girl 8 years and 5 years, but im not a rich i find R2800 salary the end of month.my mother & my father was dead at 2001 so work so heard in my live but i know my lod is sherepart of my mylife so i like to see you again My Dear, How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev.James Mathew who is the pastor of ( Our Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: ( 00-221-777537753 or +221-777537753) when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice. As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ).So I will like you 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 over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Sir,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative : (1) Full name (2) country of residence & city 3) Phone Number Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.
First name: Natalya
Age: 28
Location: Russia
Email: natalyafine@yahoo.com
Report: No idea where she got my email address. Emailed me out of the blue. Was in contact for almost six months. She started calling herself my girlfriend on the second email. Wanted me to pay for her to come see me. No money was sent.
First name: Irina
Last name: Irka
Age: 35
Location: Russia
Email: irin_irka@yahoo.com
Report: She got in touch with me on hotmail msn lots of photos, good looking girl says she is 36 looks about 25. traced her ip comes back uk then usa. checked her e-mail belongs to some kid . Has got to be a scammer.
First name: Veronika arkadevna
Last name: Ilina
Age: 34
Location: Russia /Moscow Region/ reutov city
Address: street gagarina, house 6, apartment 3,zip code 143960
Phone: 0079200179455
Email: reutovika@yahoo.com
On websites: zoosk dating and yahoo.com
Report: she has contact me via Zoosk dating, and we have been in contact via her email reutovika@yahoo.com. since 6.2.2013, she asked for money, I have sent money to her and she promise to come visit, now she find anything possible to get more money. when I I asked her to send my money back, she would not send my money back. Today on 6.3.2013 I got mail from her as saying she will not pay my money back, I have all email from her and her photo
First name: Valentina
Last name: Sokolova
Age: 42
Location: Ukraine, Zaparochye
Address: 3 Gagarina Street
Email: valsokol2010@gmail.com
On websites: All
Report: She contacted me out of the blue. She went from friend to love in 2 weeks. She wanted financial help with translation, correspondens, computer,........ She wanted us to meet and she should arrange apartment if I sent money. All was fake. I lost a lot. Example of mail From: Valsokol2010 To: Astor Donk Sent: Thursday, 21 February 2013 8:48 Subject: Hello my sweety Astor Honey, please, don't worry I have a correspondence only with you. You know, I don't need many men around me. If I write - then only to one man, if I meet then just with one it is my life principle!! )) my lovely, I am correspond only with you, why do you ask me about it??????? My love I don't confuse you ))))))I never will be tired of you))))))) My sweety i want to be with you, live together and share every moment )) I want to be your wife and I would be the happiest to call you my husband. I have never thought about such opportunity to meet such person like you, I have never thought that this man will be a foreigner)) I am ready to face with all difficulties on the path we are standing, I am ready to struggle to come to you just because our feleings are mutual and we want one things. I love you. I love every little thing about you)) You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for.)))I love you Your Valentina
First name: Amalia
Last name: Cole
Age: 39
Location: Ghana
Email: amaliacole1@aol.com
On websites: AgeMatch.com
Report: This girl is the ultimate scammer and she's also an internet port star. She claims she's from German and lives in Arkansas, and is an internal nurse on a contract in Ghana for some government minister. She has made repeated requests for money as well as asking me to pay taxes so she can bring gold into the country and the list goes on and on. Her ***** name used is Ann Angel...do search and you'll find literally thousands of pictures and videos of this girl.
First name: Mitchelle Teresa
Last name: Lloyd Scott
Age: 36
Location: New Castle UK
Address: 241 hunter street west NSW 2302
Email: scottmitchelle@yahoo.com
On websites: theresascott12@yahoo.com
Report: Mitchelle pretends to love the me but all she wants is money no matter how much I sent to get her on the plane to me so we could be together as husband and wife and always makes and excuses that she can't get on the plane and needs more money. She claims to be wealthy and uses a man in Nigeria she claims to be her filthy rich uncle to get the money her so called uncle is Barrett Wyle Lloyd he promised to God that he would get her on the plane to me when I sent the amount ask for but when I sent the money he came up with an excuse to ask for money. Then they had a man by the name Carloz Ramirez in Texas send me a counterfeit check to cash and sent it to Barrett. This check was so bad of a counterfeit that I was easy to see it was fake
First name: Marina
Last name: Naub
Aka: Mary Naub,Ekaterina
Age: 32
Location: Nizhnekamsk,Russia
Phone: 7-869-243-9087
Email: marynaub@yahoo.com
On websites: cupidnights
Report: Contacted me through Facebook/Cupidnights (Sept 12) Sent me details on herself and family i.e age,birthday & employer type Wants me to visit her in Nishnekamsk, Russia Has NOT asked for any money yet. Sent me lots of photo's of herself to start with then suddenly stopped ? Asked her to confirm herself via alternative ways. Eventually got a phone contact - called NO Answer. Asked for more pictures from recent celebrations i.e. Birthday (26/11/??) and Xmas/New Year (2013) No updates received. Last e-mail reply sent February & March 2013. No Reples
First name: tinneke
Age: 36
Location: nederland
On websites: sexdatingstraat, sexbook
Report: she is working to get your credits, she is fake and here picture is stolen from a other site. and this sites used it to get your credits. also if you register there on this site sexdatingstraat and sexbook you cannot unregister anymore. beware to sign up there and avoid this girl she works with the profile name GENTELY
First name: Alice Tina
Last name: Johnson
Aka: Sophia Alice Johnson / Alice Sophia Johnson
Age: 31
Location: Ogun, Nigeria
Address: el.obinna hotel No. 4 Liberty Close Ajuwon
Phone: 310.513.5673 Int'l: 234.705.2155925 // 234.705.1119256
Email: AliceJohnson855@yahoo.com
On websites: FACEBOOK
Report: I had noticed the Inheritance certificate dated 13 April 2012 for $6 Million. Lawyers fee is $76,000. She has to pay lawyer $8000.00 by next week. Grandmother is sending $4000.00 by Thursday (7 April). Ask from me only $200.00 on Friday (1 Mar 2013). I have read this scam before. She would rather have a Money Gram due to no Western Union in Ogun. The Money Gram is 20 minutes from where she is staying closest for pickup is No. 4 Liberty Close Ajuwon. She also gives a U.S. address: 1880 W. 25th St. Apt. #2, Los Angeles, CA 90018. She indicates that Marie Johnson is her Grandmother (age 53). Pictures are used from all three accounts (aka Sophia Alice & Alice Sophia Johnson). Her attorney is David Morris, email barristerdavidmorris42@yahoo.com Sent money via Western Union and she got hot so I retracted it and when the attorney info her that i retracted the Western Union before he picked it up. She monitored the transactions. Then the Money Gram sent while all area locations were being closed, then I had retracted a few hours later. Wait til she finds out in the morning the money is not there again. Hopefully all of them will be caught and justice served. Thank You...Big Thunder.
First name: emma
Last name: william
Age: 31
Location: united kindon london
Phone: 02348030862978 00447031941633
Email: williamemma16@yahoo.com
On websites: all web sites
Report: First contact by her on russian cupid.
First name: ANASTASIYA
Last name: SVIRIDOVA
Age: 25
Location: RUSSIA ST PETERSBURG
Address: GDOVSKAYA STREET BUILD 26 FLAT 17
Phone:
Email:
On websites: not sure i thing craigslist
Report: we send email to each other in her letters make Believe she wash feeling in love and she like to come to the U S A , For work in fitness sender !, in her firs email she tel me she live with her mother and little sister she send pic with little sister , she tel me she live in small flat 2 rums , she have no tell no internet , no much electric not much of anything , for the internet she have to take a bus for 1 hr to other town ! the first address she give me is BOBROVSKAYA STREET HOUSE 14 ,TOWN BOLSHAYA MURTA REGION SIBIRIA , RUSSIA , And the next email she tel me she have agency in st petersburg to help her to with program for work to come to the U S A , she tel me she going to fly to st petersburg , and from st petersburg she send email tel me she go to the agency and 2 days later she email me and tel me the agency will give her the visa to come to me but she have to by the ticket to show to the consul and i mast send her $ 970.00 us, she give me all information how to send the money and address , I DIN,T SENT NO MONEY ! AND TERMINAL To J F K International airport , and copy of pasaport , the address in st petersburg is Gdovskaya street Build 26 flat 17 RUSSIA , I HAVE ALL EMAILS !!! THANK YOU
First name: Estella
Last name: Afia
Aka: estella_afia11 on Skype
Age: 32
Location: UK and Ghana or Accra
Phone: +233249377668
Email: estallaafiaadobia@yahoo.com
On websites: Russian Cupid
Report: This woman I've been talking with, on Skype as well as on phone calls, has wasted a lot of my time. I've ran into several other scammers but those were real obvious ones. This one was real patient, took her time. I never let my guard down however. Today she asked me for half of the money for her flight tickets. Even though she is a supposed stewardess on KLM Airlines stationed in Accra temporarily. She also gave me her word early on that she would never ask me for money. She supposedly is from the UK. However after talking on the phone with her, she sounded more African than anything. Here is her contact info and I really hope you put her up on your site and appreciate what you do here. Thank you.
First name: eugenia
Last name: nelson
Aka: gifty ofori
Age: 32
Location: ghana
Email: giftyofori832@yahoo.com
On websites: yahoo, benaughty,afro introductions
Report: Person needs money for food and travel expenses to travel to you,needs money for police report,visa,medical,flight plan. refused to send her any money, got upset with me,keeps connecting for money to be sent to her, Mother died in December needs money for burial? New Scammer from Ghana
First name: duke
Last name: nancy
Age: 25
Location: senegal
Email: i dnt knw it
On websites: dnt knw
Report: hi there is a lady called duke nancy on facebook who claims to have lost her parents an says that her father was a politician. this is our convo. Duke Nancy Hello, l am Nancy, i saw your profile in facebook and i love it, can we be friend?,so please if it interests you, please just write me back to my mail box, (nancy_duk50@y a h o o.c o m) so that i will tell you more about my self Nancy Duke Nancy Hello Dearest, How are you over there in your country, i believe you are doing well and that the atmosphere over there in your country i s very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is NANCY DUKE i am a young girl of (25 years.) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Central Africa.. I am 5.4 fits tall, fair in complexion single,(never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr DUKE HARRY NDUGBA was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) 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 nearby country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. So please I would like to know more about you. I will like to know more of your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and i well like to see your pictures. Hoping to hear from you soonest. Nancy
First name: Nikki
Last name: Harris
Age: 23
Location: Perth/Australia Manila/Phillipiners
Email: nikkiharris161988@yahoo.com
On websites: www.benaughty.com
Report: Posed as **** model offering 2 day session. $414 wired by Western Union to International Management at 10 4th Avenue West Manila.to get booking in local hotel Perth. After money sent, booking not made as management
First name: Alexandra
Last name: Walker
Age: 30
Location: Ogun Nigeria
Address: 4 City Park Ogun Nigeria 23439
Phone: +2348189176989
Email: Alexandrawalker765@live.com
On websites: facebook and messager
Report: she talks a good talk, but she always wants money for ticket out, will not meet in person
First name: Oksana
Age: 26
Location: Russia
Email: oksysun@yahoo.com
On websites: all
Report: Phorngraphic picturers, asking for support Already in your postings under e-mail address: azaleaoksana@yahoo.com She has changed the e-mail address because of you.
First name: Angela
Age: Unknown
Location: Unknown
Email: angelaqsw@gmail.com
On websites: Craigslist.org
Report: tried sending a fake check to scam bank info please beware of angelaqsw@gmail.com
First name: Carolina
Last name: Jacobs
Age: 42
Location: Africa
Email: Carolinajacobs@ymail.com
On websites: Pof.com
Report: Is a fraudName: Carolina Jacobs / Perkins Aka: olumide williams Age: 41yrs, D.O.B 24/02/1971 Location: Nigeria , Lagos Address: 20 Olaoye street, Ikorodu Phone: unknown Email: carolinacares@yahoo.com On web sites: tagged and possibly else where Report: I was on this dating site called tagged. First contact was with this woman called CAROLINA JACOBS OR PERKINS DEPENDING ON BIRTH NAME OR HER MOTHERS MAIDEN NAME, on the site she initiated the contact and then our converstaion struck up. She soon dropped of the site tagged and said she was only interested in me. She informed me she was looking for someone to built trust and a life with a woman for a committed relationship. I was looking for a woman to build a life with and she was attractive and we hit it of. Build a relationship on trust, honesty, and she said she could never build anything with her woman based on lies. She really wanted to know how serious i was for this before she would venture further in changing things. Unfortunately yes i was ****** right in and believed her and started to feel for her. Seems i was falling for a woman i had never meet, something i have never done before and certainly not online. I got many photos of her and every picture was the same person, and pics of her daughter. At times she said she only had a certain amount of photos cause of the being away from home and they were in the computer in her emails. She informed me she lived in Kansas but from Oslo Norway, has a B1 visa, is a fashion designer and had gone to Lagos Africa for work. The first request for money was she had not been paid yet and needed food, she asked for 200 USD but i could not do that at the time so i sent 50 USD via Western Union. I dont have much money and told her all the time this but she said see what you can do, i am not rich and struggle in my own life. She said we need to do things together to show the committment, and that she never wanteda rich woman, just one who will love her and care for her. We expressed so much of our dreams and desires, wants and likes etc. She was finishing up in Africa and because she had now found the one she was looking for to have a happy life with, we chatted for hours and conversed much personnell and intimate details, that she would relocate and come to where i resided. First up she only had enough money for part the flight as she had a cheque for her desings and that she had finished work and the cheque was only able to be cashed here, but she was paid so much USD cash,. The second request for money was to obtain the flight ticket and to show how i was committed to the relationship i could assist, fair call i thought and so i helped with the rest and sent the money, $700 USD and had to require a loan to do so as i never had the money and told her this is what i had to do. I was to send the money to this name
First name: woria
Last name: wira
Aka: ramus
Age: 34
Location: ghana
Address: ghana
Email: warisan@yahoo.com
On websites: match.com
Report: she ask for money on the dating site
First name: comfort
Aka: Robbin Gaius
Age: 30
Location: Ghana,aruba
Email: robbingaius@hotmail. com
On websites: Facebook, Badoo
Report: Never got to the send money stage, as soon as things weren't adding up I shut them down. There are countless profiles of others who are doing the same, I'll be posting them asap
First name: tracey
Last name: gate
Aka: kowancelove or traceygate
Age: 33
Location: she is ghana
Email: traceygate@yahoo.co
On websites: all the sites to
Report: she and blueeyedcass are real good friends.she has her web site at first she tell how good she is but later she says change for good.she needsnnoney get here and also ring nnake sure you love
First name: bluueyedcass
Aka: gloria richnnon or gloria anderson
Age: 33
Location: washington
Email: grichnnond20@yahoo.or gloria anderson155@yahoo.co
On websites: she on cupid clirt and flirt loveagain benaught
Report: she being good wonnan then she start buy you things in return she wants nnoney out of you.she going to leave Ghana ut she was detain for gold bar.she tries play the part good she works all sitte and her care taker is issah fatayi
First name: nan
Last name: lian
Aka: nan lian
Age: 29
Location: Lrrach, Deutschland
Address: 79539
Email: nan.lian@web.de
On websites: quoka.de
Report: ,,Mein Name ist Nan, bin 29 Jahre und wiege 50 KG. Bin Thailnderin und lebe schon 10 Jahre hier. Bin auch schon 10 Jahre verheiratet, doch nun mchte ich endlich auch wieder im Bett etwas geiles erleben. Vorsicht, bin ziemlich versaut !'' This is the text , she has written in www.quoka.de. She send me a photo and than I have seen the scammer is posted on this site already, her name on this site is ,, Nittie Phon-nau''. It's absolutely the same photo.
First name: leenie
Last name: alipio
Aka: alexis mondragon,or msleenie
Age: 24-27
Location: general santo phillipines
Address: 70 pendatun ave,general santo,PI 9500
Email: alexis_damayan@yahoo.com
On websites: filipinocupid.com
Report: i started talking to this women in 2011,i meet her on filipino cupid,after maybe 4 to 5 weeks the request for money started,small amounts at first 15 to 30,said she needed food,then futher down the ask for money became higher,for rent help with bills,then for grandmother funeral,she likes to use western union,,there was a time when i bought a plane ticket,she never showed,oh ya i help with passport app and visa,i admit i was ******,,and things kept repeating itself,then i found her on facebook with a totally different name it was leenie kriss alipio,she said her name was alexis mondragon
First name: Dasha; Lenylik; Lena
Aka: Dasha
Age: 27
Location: verhnedneprovsk, , Ukraine
Email: sovershenstvo@listcontact.net; belenkayasnezhino4ka@gmail.com
On websites: DolceIndi.com
Report: This person is using photographs already on stop-scammers.com ( see
First name: Irena
Last name: Akuffo
Aka: Good girl
Age: 28
Location:
Address: Box 716
Phone: 233277325532
Email: good_girl3086@yahoo.com
On websites:
Report: She got me for 4000.00 USD . western union to agona swedru W.africa .
First name: Tamara
Last name: Nikulina (Fedorova)
Aka: Tamara Fedorova
Age: 30
Location: St. Petersburg, Russia
Email: vistolis@gmail.com
On websites: Are You Interested?
Report: Scammed $1000's to come visit. With multiple problems which required money.
First name: veralyn or vera
Last name: cole
Age: 32
Location: ghana africa
Address: 00233
Phone: +23357943714 and 23357013714
Email: veracole351@yahoo.com
On websites: facebook and yahoo messenger
Report: she contacted me on fri 2/15/2013 and that night she said that she needed in her form 250$ for her internent. i said i didn't have then she asked me to use a site for phone minutes ghana something it was only like $11 then just like 3 days later she said she needed more minutes. i said i couldn't. she says that she has a driver a man that has called me very hard to understand due to his accent. she has a best friend a girl she says her name is theada. she says her webcam is old and doesnt work well and needs money for a new one but on 2/20/2013 she supposely borrowed a cam. now her pic on facebook says it was recently changed but the ******* cam seems to be a little more smaller frame, the hair is lighter more brown while the pic on facebook has jet black hair. her first contact with me ended up with her wanting to chat....*** if i didnt mind or would like to. she is very ****** in nature has sent me photos which i want to send u. she talks *****, very she refers to her viginia as pumpkin pie i think if that helps she is shaved, fairly large ****** maybe a c cup. and a tatoo on her lower back which u will see in the photos. i tried to not be so graphic but kind of felt there were things that may help or clues to help other people. she says she is going to school as a caterier or cook at Tempal university. the only Tempal university i found was in the Philidelphia i think i know it was in PA. you should go on facebook and read what there is about her she has 2 no should i say white friends and then she befriended me like i said on i think either 2/14 or 2/15/2013. she miss spells alot and when she types its hard to understand what she means. she says her dad is dead and lives with her mother. she says things like i am the one she wants to spend the rest of her life with, that she has told her mum about me. and i had not been on facebook for months but i went on and found that she wrote me a rather long letter on my page. thats really all i can tell u at this point i hope this helps now i also hopes she is telling the truth but for some reason i dont think so. thank you i know that i checked the box saying that i think she is 100% a scammer but i like to give people the benefit of the doubt even though i am most likely wrong in saying that.
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