First name: sherie
Last name: hilton
Age: 32
Location: west africa ghana agona swedru
Address: po box 348
Phone: 233-548-929-570
On websites:
Report: this is real her name sherie hilton ,then i find out she is realy natalie sparks the porn star in the pictures ,i seen her a little on her cam,the cam went off after 3 mins about in 12/20/10 to 7/05/11 i think then she could prove it was her natalie sparks any more her ghana cell is .233-548-929-570 ,her po box 348 west africa ghana swedru agona 00233 , she mad she got cought i think i ask her for my money back too i dont think she going too do that give it back, she scammed me for $1220.00 10:19:12 PM) : look , if you don't want to give out, just say so . oldmanoldschool(07/03/2011 10:19:16 PM) : i dont have it ok oldmanoldschool(07/03/2011 10:19:30 PM) : no i dont have it ok 10:19:40 PM) : okay oldmanoldschool(07/03/2011 10:21:01 PM) : natalie sparks i love you not as a fan as a girl oldmanoldschool(07/03/2011 10:21:37 PM) : i have never heard of you till you found out i know oldmanoldschool(07/03/2011 10:22:44 PM) : if you let me i can help with that 4 people to know your site 10:23:17 PM) : dont' bother i am not much into it. oldmanoldschool(07/03/2011 10:23:42 PM) : what are you in to bc 10:23:55 PM) : i am not into anything 10:24:24 PM) : why don't you keep your money and stop disturbing me till you think you are convinced to give your money to me to do what i have to do here 10:24:53 PM) : atleat now i knw you are not serioius about , come here oh , come i am wiling to etc oldmanoldschool(07/03/2011 10:25:01 PM) : i want to marrie u 10:25:17 PM) : don't say WANT use NEED 10:25:25 PM) : its too big for you . oldmanoldschool(07/03/2011 10:25:37 PM) : no its not oldmanoldschool(07/03/2011 10:25:43 PM) : i love u 10:26:11 PM) : so why don't you go and send the fucking 260 so we do what we have to do . 10:26:25 PM) : because you don't want to , not because you don't have 10:26:29 PM) : you don't have to . oldmanoldschool(07/03/2011 10:26:35 PM) : you cant handdle it cann you some one love you for reall oldmanoldschool(07/03/2011 10:26:58 PM) : as a girl oldmanoldschool(07/03/2011 10:27:42 PM) : can you oldmanoldschool(07/03/2011 10:27:58 PM) : or is that too big 4 u oldmanoldschool(07/03/2011 10:30:13 PM) : well i love you 4 real natalie sparks 10:30:26 PM) : so why don't you go and send the fucking 260 so we do what we have to do . oldmanoldschool(07/03/2011 10:30:53 PM) : bc i dont have it im tell u 10:31:07 PM) : okay oldmanoldschool(07/03/2011 10:32:10 PM) : who have youbeen natazlie oldmanoldschool(07/03/2011 10:32:18 PM) : natalie
First name: azure
Last name: jacob
Age: 36
Location: Ghana,Accra
Address: 4nii ayite hammond east legon
Phone: +233244636110
Report: She got me for 160.00 she needed it to pay for her internet bill,God will punish her and will go to hell . She also used a little boy by the name of Wilson, and his dad died and she was looking for a man to be the father of her son and help her raise him!!!!!
First name: Tamara
Last name: Zhiganova
Aka: Tara
Age: 29
Location: Sverdlovsk, Ukraine
Address: 94800, Ukraine Sverdlovsk, Kosiora str.1\26
Phone: 38 066 96 57 517
On websites:
Report: I first winked at her on website, she responded with email address. First request for $$ came about one month later for 'sewing machine' for her birthday. We 'planned' a vacation in July and she bought reservations with $$ I sent via Western Union. Also asked for $$ to pay for University fees in Russia to complete seamstress education. Finally received letter from translator who was hired to write the letters, translator explained what had happened and didn't want me to be looking for a non-existant woman at Donetsk airport for vacation. Total correspondence time was approximately 3 months. $$ was received by Tamara Zhiganova. Requested $760 for sewing machine and was sent. Sent $3K for 'reservations'. Also sent $3.6K for University fees. Total pictures received was about 30. Translator was very good at her job, nothing 'fishy' was noted.
First name: Jennifer
Last name: Philips
Aka: Jessica michael
Age: 34
Location: Manilla Phippines
Address: 183 Amorsolo st
Phone: 639495935142
On websites:
Report: I wish to report the above scammer who i met on Match. Jen ran a fabric impoting business and sold it making a good profit and thoght it was high time she settled down in NZ where she was to set up a pre school business. After approx 2 months of chatting she sent me confidential docs to show she had bought Jem stones which were valued at 3 million usd. She was stopped at the airport enroute to NZ and her stones were kept by Manila airport untill she had paid taxes and insurance on these stones which cost 40,000 usd She paid for half of the amount and he girlfriend paid 5000usd and she had no money left and she was stuck there.I said i couldn't help her but then timejust stood still and one thing lead to another and so i borrowed 15000usd to bring her home. Wellit allended when she was in a car crash on her way to the airport. one day later a doctor rang to say what had happened and was asking another 6000usd to pay for her medical bills.I have been on this site many times to find her and it wasn't untill i had sent money i finally found her which was too late. She is list on this site as Jessica Michael.
First name: Irina
Last name: Bobrova
Aka: Irina
Age: 28
Location: Russia, Nizhny Novgorod (& Cheboksary)
Email: (&
On websites: yes - dating sites
Report: corresponded daily for two months using email, after meeting on a dating site. She requested money twice to pay for plane ticket/travel agency expenses etc to fly to me. The first time she requested I use western union to send the money, fortunately I realised her true motives before sending any money to her. After writing to her that I could not send money the second time (two months after initial contact) she never emailed me again (not surprisingly). side note: I would really like to hear from anyone else who has corresponded with this 'individual' (especially the person who posted the scam report already on this site) to compare photos etc. Please feel free to contact me at - thank you.
First name: Lia
Last name: Jones
Age: 29
Location: Cotonou, Benin Republic
Address: 40 Bauchi Street
On websites: Cheating Wives
Report: Typical romantic scam
First name: Irina
Age: 30
Location: Nizhny Novgorod
Report: This girl, Irina ( from Nizhny Novgorod, asks for the money as all other girls, PLZ WATCH OUT AND DO NOT FALL IN TO THE SAME SHIT AS EVERYONE ELSE
First name: Grace
Last name: Falli
Age: Dakar (Senegal); Khartoum (Sudan)
Location: Liberia
Phone: +221-77-47-783-73
On websites: gmail
Report: Shie was sent a mail to me: Hello my sweet love, How are you today? honey about your work? i hope things are moving fine over there in your country. Mine is little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only for a few days of the week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Reverend Anthony Martins who is the pastor of the (Christ The Kings Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-77-47-783-73) if you call and tell the Revrand that you want to speak with me he will send for me in the hostel. As a refugee here we don't have any right or privileges to any thing 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 lead to my being in this situation now took place. Please listen to this,i have my Late Father's Personal Will with my name as the next of kin 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 the leading Banks which he used my name as the next of kin,the amount in question is US$6,500,000.00 (Six Million Five Hundred Thousand 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 and continue my life and education. 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 and he is also the person that is in charge of this Camp. 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. Remember i am giving you 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. Mean while i will like you to call me today with the Rev. Anthony Martins telephone number once again (+221-77-47-783-73) like i said i have a lot to tell you and i will like to hear your lovely voice and also i will like to meet you face to face over there as soon as possible to start a new life with you and continue my study and i will be waiting to hear from you soon, have a nice day. One Million kiss to you. Yours forever in love, Juliet.
First name: Anna
Last name: Sidorova
Age: 29
Location: Russia city Habarovsk
Address: Russia city Habarovsk Street Lenin House 33 Apartment 12
Phone: 79876621643
Report: I have corresponded with this scammer many times. My last letter telling the scammer I would not send her money was her last to me. The days of my last letter I opened a new email account and emailed her I was replying just like when I replied to her first email that I received. She responed to that new email address at the same times she responed to the old address. And that happend the day after our last correspondence. Her new email tells a differnt storry about her life. I have that saved I you need it. Enclosed are our last 2 emails: Hello my darling, my sweet, my prince John!!!!!! How today your day? I hope all well with you there wash the darling? John after we have decided meet you I cannot to find rest and I constantly think of you and about our meeting with you. I do not understand, that with me happen, but I should admit to you, that my heart is drawn to you, as to a magnet. You a magnet for my heart and I cannot make anything with myself. John please forgive me, that I to name you a magnet. I know, that it is an inanimate object, but I now cannot simply find a word better to describe to you that I feel in myself. I miss on you every day, I think of you every second and I cannot be adjusted now at all for my work. I pretended, that I work, though my thoughts were about you and I simply flied in dreams of you and about ours to a meeting. I never before did not wish to meet someone so strongly and only I now dream to meet you. I think, that I already am completely enamoured in you and is ready to give you the heart. You accept my heart? I ask you only do not break it because it is full of love to you and very vulnerable. John I now to write to you about the feelings with such romantic words, whether that I do not know you will understand that I wish to tell to you. Therefore I probably to write to you is direct - I LOVE YOU my SWEET!!!!!! John know, I very much worried today about your answer. I very much was afraid of that you will leave me now that I to ask about the help in money from you. I to hate myself now for this request, but I really did not know to whom else to address for the help. Therefore I have decided to risk and have written you yesterday the letter with the request for the help in money. Today since the morning I all in excitements, but now when I have read your letter my heart has calmed down. I am very glad that you to understand my situation and wish the help me. I have concluded the contract with travel agency and they should book to my the ticket. John now a problem not in the ticket. Now the main thing to pay to travel agency for documents and as for their services 348 euro, I specially learnt how many it will be in the American dollars, it will make 505$. If during necessary time I not to pay, they will stop registration of my documents and I so I should pay it the penalty according to the contract which I have signed. So I ask you now the help to me only with money. John I understand, that you now do not have trust to me as we did not see you never. But nevertheless I ask you to believe in me. I promise to you, that I to return you all money from my wages. So I ask you to trust in me and the help with money for payment of documents for the visa, ok. My sweet John, you to ask me about our future. I understand what to fall in love through the Internet not easily, but I have fallen in love with you, and believe to me, I will be with you always. You are necessary, after all I have fallen in love with your private world, I have fallen in love with your photos, let even in live you will look on another, but I all the same very strongly to love you. And if all goes well and if you want that I I can move to you, and marry you, or it is possible to move to me to Russia, but at us in Russia it is very heavy to foreigners, therefore I think that on this variant does not approach. My dear, I will learn how you can communicate with it from travel agency. But now for me the main thing as soon as possible to pay for my visa and my documents. After all the earlier I to pay, the earlier I can be near to you. John, I am sorry for that that I have made this step, and did not discuss it with you, I have hurried, but the matter is that I very strongly want to you, I wish to embrace strong you and to kiss. I to love you all heart. My darling, concerning transfer to me of money. If fairly to admit, I do not know, how it would be better to translate your money to me for such short term. But my colleague now sits near to me and she says to me, that the best variant to translate your money to me it through system of immediate translations. She says, that it will occupy not a lot of time and the more so it simply and you will require only my name and the address to translate your money. I will give now my information and you can send me your money through the Western Union. My full name: Anna Sidorova My full home address: Russia city Habarovsk Street Lenin House 33 Apartment 12 John unfortunately through system of immediate translations, it is unique variant to receive your money because I have no bank account. At us in Russia not all people have bank accounts and only the rich presume to themselves it. I not the rich woman and I have no it. So to try to send your money through these systems, well. I hope it not difficultly for you and you can send me your help tomorrow and as do not forget to write me your full information of your transfer. Well, I to finish on it and I need to look forward to hearing only from you. I very much ask you to write to me soon. I miss on you and I love you very much. Sincerely yours Anna. Anna, Anna, Not just 5 kilometers from my job there is a Russian Delights Russian owned store. I stopped there after work and asked the owner for his help. He was hesitent. He told me to seach google for scams about sending pretty girls money so they can get visa to visit you. He told me not to send money to a person directly. He said marriage and dating services do backround checks and If I want to find someone to meet from Russia to do that. He gave me information on some. The owner could see I was very upset about learing this. And said do not send any money without proper references. That your travel agency can help you with this. Or you can join a dating, or russian mail order bride agency to help us bring you to the United States to meet with me. Anna, my heart is so sad to write you this letter. I have found reports of many scams of marriage about the name you have given me on Google. 100's of them. I have found scams documententing the address you gave me in your last letter. I can not send you money at this time. I will not waist your time anymore with a long letter to you. If you are indeed real. And do want to have a relationship with me you will forgive me. If you are real you can make the time to read my last letters I wrote you and fufill my requests. Anna you told me you have until July 10th to pay your travel agent without penalty. That is enough time for you to send me the 2 pictures I asked of you. And that Gives me enough time send your travel agent a wire transfer. Anna, If you are real but need help for me to send you money for fees, your travel agent does just that. Your agent gets paid to help you. Your travel agent is experienced in this matter and will have no problems contacting me at my place of employment Tomorrow. If your agent wants to make commission she will not hesitate to do this as it is her job. If your registration expires before your travel agent can help us. Inform your travel agent I will pay for all penalties, and pay for future registration fees. I will open a savings account for you in your name as well as my name at: Eaeeieia oe. 28, a. Oaaa?iane, Oaaa?ianeee e?ae - 8 (421) 279-40-39 This bank is near you. Anna if you are REAL, it is now up to you yourself to choose what happens next. Anna, If I cannot send the money in time to your travel agent directly, have her draw me papers and send me the bill for the penalty. I will pay the penalty and restart your registration all over and do it legally. We will open a savings account near your Appartment if you are real and Really live at Habarovsk Street Lenin House . Anna it confuses me why you send me a sexual picture with your last letter and not the pictures I asked you for? My relationship with you has not been to have sex with you! Send me the 2 pictures I asked you for in my last letter and one more new picture of you doing something silly so I know it was taken just for me. Take a 3rd. picture of yourself with on old bra and panties worn over the top of the clothes you are currently wearing. If you are REAL, You have time to do the things in this letter. Have your travel agent call me directly tomorrow at my moble first. If that does not work have your agent call me at my job. She has to call me during Wisconsin, Usa Central Mountain time. During one of my breaks at work. Your agent can try reaching me at these 3 times, my time. 9:00 a.m., 12:00 p.m., or 3:00 pm. Your travel agent will have options for me to pay your fees with you permission. If she does not do this have her sign a letter of refusal to accept payment. Then she can not serve you penalty as you made adequate attemp to pay. My moblie 9208517004 Work 9208324006 ask to have John Crooks paged. Your agent will know how to dial USA dialing code. Although my heart is filled with such sorry It still aches to be with you, With all my love, John Sincerely John Crooks
First name: Laura
Last name: Duke
Aka: Maria Upeh
Age: 24
Location: Senegal
Phone: (+221-774197958
On websites: Flirtomatic
Report: this is a email i recieved off her In this camp we are only allowed to go out from the camp few days of the week, its just like one staying in the prison and i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. Isaac Adams who is the rev pastor of the (New Apostles Int'l Church) here in the camp, he has been very nice to me and he allows me to make use of his computer twice a day . I am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-774197958) if you call and tell him that you want to speak with Laura he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing 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 lead to my being in this situation now. 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 latter,because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $5.6( Five Million six 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 and stay with you to continue my studies,I kept this secret from 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. Remember i am giving you all this information due to the trust i deposed on you because i contacted you after praying to God to give me the right man who will lead me to the right channel of life because i have gone through sorrows and hardship. i like honest and understanding people and a person of vision, truth and hardworking,our main language is french but English is my favorite because i also speaks it fluently. Meanwhile i will like you to call me like i said i will like to hear your voice , have a nice day and think about me, awaiting to hear from you soonest, Yours Laura.
First name: irina
Last name: krasivaia
Age: 28
Location: rusia
On websites: no
Report: Gracias a esta pagina ,que descubri por accidente ,me di cuenta de q estaba en contacto con una estafadora ,quise buscar su nombre en internet y los encontre a ustedes.
First name: Dana
Last name: Ignacio
Aka: Martee Compa
Age: 28
Location: Phillipines, Taytay, Rizal
Address: #72 Salazar St. Brgy.Dolores Taytay Rizal
Email: marteearellanocompa@​,,
On websites: Asian Dating
Report: Been in online contact for nearly a year now. Have helped with floods, tuition, and various bills. Letters seemed compeliing all through until late when the Dengue Fever and request for funds was out of the norm while she was in the hospital and such. Dana later her birth name changed to Martee with a sister Nica chimming in from time to time to build me up a request help. Dana/Martee state she works for Thunderbird Resort and Nica attends a University in Manilla. Further address changes multiple times due to flooding and roomates.....latest incident for request was nearly 700 US $ plus for Dengue Fever...but provided no hospital, clinic info which I reuested for to help............haven't heard form them sense. But in the past provided laptops, cash, and other items totoally around 4000.00. Have an Asian trip planned later this fall to Dan/Martee for possible marriage???
First name: Irina
Last name: Sanaeva
Age: 1973
Location: Ukraine, Lugansk
On websites:, Hanuma, Natasha Club, Origin Club, Russian Cupid, Lucky Lovers, Fdating
Report: she ask money from man
First name: Irina
Last name: Totkarova
Aka: Oksana Mayorova, Irina Prygunova
Age: 30
Location: Bolgar, Tatarstan
Address: Bolgar 422840, Mira street,the house 12. apartment45
Phone: States no phone
On websites: Not known
Report: June 2011 I received an unsolicited email from someone calling themselves Irina Toktarova and asking me to reply to another email address. On writing to her I received a response and I continued to reply. After the second letter it became obvious the letters were pro-formas. She didn't answer any of my questions at all. On searching various sentences from her letters, I found this site. Her letters are identical to those submitted by Irina Prygunova (Letters 1-10) word for word except my name was changed. I only got as far as letter 10 before she stopped writing after I told her I wouldn't send money, but would bring it to her myself. Another girl using two of the same letters is Oksana (Natasha?) Mayorova on this site. On other sites, the same letters are attributed to Maria Vesova and Natasha Popova
First name: grace
Last name: dede
Aka: christina jones
Age: 29
Location: nigeria
Phone: +2348166182331
On websites: mate1
First name: Kelly
Last name: belts
Age: 49
Location: Bronx New York
Address: curger
Phone: 347-744-16986
On websites: My space
Report: Claim to be from Jamaica and a jewelry designers. Claim to have a website for his business.Documents for plane ticket was not true.Went to Ghana to court for ex girl friend because she put him as a scammer on google. Lied and said that his credit card and laptop was in his suit case. Whated money to pay hotel room, But i wouldn'd give it to him. Only heard once since that day. He is gone. I know he is a scammer.
First name: Anjelisa
Age: 31
Location: Azerbaijan
On websites:
Report: says shes 31,also says that she is approximately about 300o kilometeres from me
First name: brandy
Last name: wash
Age: 25
Location: ghana africa
Address: 873 Agona swed ru c/r ghana w/a
Phone: +233247813410
On websites: mate one dating site
Report: she is very good she innitated text chat on mate 1 and i fell for it was about two weeks after she started wanting airtime for her phone then money for visa told her did not have the money then she said she would pay for it then i would pay her half back said now she can not eat for the week cause she trusted i would pay her back after the first day she was already in love with me and she is gorgeaous so i started to look for sites to see if it was her finally found this one before i actually found her we also you to web cam chat but now her cam just gets frozen after about 30 seconds i confronted her about the site and now she says somebody put her on there and that is why she does not like to send her photos on line which is kind of true cause i am noone special and iam writing a report on here would love to find out from this site if she really is a scammer cause she is very convincing and beautiful and that clouds judgement or just being stupid about this cause she is so good looking
First name: Veronica
Last name: Kadochigova
Age: 28
Location: Chita, Kozlovka, Moscow etc.
On websites: MSN, Hotmail, etc.
Report: Over the last month, I've received several e-mails from The latest e-mail she sent me says that she's going to Moscow to stay with a friend who is going to the University while she assembles the documents she needs to travel. I googled the
First name: Irina
Last name: Petrova
Aka: Mariya
Age: 28
Location: Russia
Report: I reported her earlier and she has been reported at least 9 times. She only wrote twice this time but I recognized her photos.
First name: Sherie
Last name: Hilton
Aka: Natalie Sparks
Age: 32
Location: Agona Swedru, Ghana
Address: PO Box 348
On websites: yahoo messenger
Report: Please, do not let this woman scam you of your money, like me. When I talked to her, she had a accent. She claimed she was British from Barnsley, England. However, when the name of small time Porn Star Natalie Sparks poped up with her name, I decided to gather info about her as well. They are the same person. On Youtube, watching her, as Natalie Sparks talk to another girl, Natalie spoke with an American accent. No sign of any British, nor African accent. On the phone conversations, she spoke, like an African, which was the realization, that she was a scammer. As painful as it is for me to lose money, and know it will never come back, I still have to move forward. I hope people like her get busted and brought to justice. I have seen Natalie Sparks on Facebook and seen some of her sites, like . I wonder is she is the victim too? Is she aware that she is being used in a dating scam as well? Her facebook profile says that she lives in Las Vegas, NV.
First name: Hannah Jennifer
Last name: David
Age: 32
Location: El Paso Texas USA, then Nigeria
On websites:
Report: I have seen her mentioned on this site. She wrote me in broken English. Sent me photos of a nice looking Latina. Also sent me her
First name: Amira
Last name: Deerow
Age: 25 years old
Location: Somali
Address: Senegal refugee camp here in 14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal
Phone: 00221 778097718
On websites: Badoo
Report: ---------- Forwarded message ---------- From: Amiraa Abdullah Date: Sun, Jul 3, 2011 at 4:59 PM Subject: this is all about my life story i need your help To: Salah Salim My Dearest Heart, How are you today together with your business and your entire family hope fine? My love, I saw your profile and I was highly satisfied with it. My name is Miss.Amira Abdallah Isaaq Deerow, 25 years old girl from Somalia, My late father Mr Abdallah Isaaq Deerow who was one time a Minister of Constitutional Affairs of the transitional government of Somalia under the leadership of President Abdullahi Yusuf Ahmed.. he was killed outside a mosque in Baidoa. My late father was killed after Friday prayers at the mosque by unknown gun men.. It is only me that is alive now and I managed to make my way out With the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal..which i will be out soon with your help.. I am constrained to contact you due to what i am facing all this while and the sudden death of my mother With other family members,The government in power has vowed to wipe my family,this has turned my life around for pains and sufferings. I ran out of my country because of this incident and to avoid untimely death, as it is right now i don't have anywhere to go or who to call my relatives. I decided to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any-where you might recommend. My late father of blessed memory deposited the sum of Four Million,Six Hundred thousand U.S Dollars (US$4,600,000.00) some-where in a bank with my name as the
First name: Lillian
Last name: Candy
Age: 29
Location: Nigeria
On websites:
Report: I busted this scammer because the pictures they sent are of a pornstar, they asked for money in only 2 weeks time. I also have a chat log busting her on her scam.
First name: Nancy
Last name: Brown
Aka: Rose Smoth/Fred Bates, Kevin Donoughe/ aka Sarah Murphy,Richard Grice
Age: 30's to 50's
Location: Nigeria, Liverpool Ohio, Warren Michigan,London England
Phone: Richard Grice 877-357-8725 Warren Michigan, [aliases]Richard M Ocelnik
Email:,, Global Murcury Security Co.
On websites: and others
Report: These scammers have been taking money from our brother who is in critical health and his mental state isn't good either especially since this started and this so called Nancy Brown has been emailing his continuously along with these other names mentioned. They are the worst of the worst. We know of two other men who are being contacted also at the very same time as our brother is. We have contacted the FBI, Illinois Attorney General, and local authorities and they are also working with us. This has got to stop before they cause other deaths which has to be happening all the time from these people who get brainwashed into believing they are in love but just keep asking for more and more money until they break the victims. It is so sick. Please put a stop to this. Spread these names all over. We are aware they change their names all the time, but there has got to be a way to stop them. Please do not use my name, but put the story on here. Thank You, Concerned family member
First name: dana
Last name: sayfullina
Age: 25
Location: Kazan Russia
Address: 37 Baymana St. Kazan. russia
On websites: facebook and yahoo
Report: This person contacted my son by email, claimed to have seen him on her friend's facebook list. They began to communicate by email. She said she was from a reasonably well off family and that she would travel to Australia to meet my son. Then she said she had applied for the appropriate visa, passport and had purchased a plane ticket. The next email my son received she claimed that the officials had denied her visa as she couldn't show she had enough money to support herself while in Australia for the month she planned to be here. Her next email she asked my son to send money within 3 days and to ask his family and friends to help so they could be together. My suspicions were already tingling so I googled her name and town only to discover she is a scammer.
First name: tessy
Last name: michael
Aka: erica clark
Age: 29
Location: russia moscow
Phone: 19267719921
On websites:
Report: so i got hit up on bearshare from this girl who claimed to have had an accident in russia well in moscow she said her father and all her family had died and she needed help well stupid me she touched my heart with her story so i decided i would help her interesting enough i always had it in the back of my mind that this could all be fake and today i found out it was i typed in a name she sent me harrison idemudia she said she was the accountant at the hospital she was at and i could send the money to her via western union ok well like i said i went to yahoo and typed this name and it brought me to this site thank god and i read what fransico from germany had to say and go figure its the same damn story she told me just a different location she almost had me so i thought i would share this also the phone numbers she sent me saying they were to the hospital she was at matched the ones fransico had posted on here
First name: enchill
Age: 31
Location: accra ghana
On websites: AOL.COM
Report: y does she want me to open up a bank acct, for her to transfer money to it? please quick reply
First name: rosemary
Last name: asomani
Aka: sophia arthur
Age: 33
Location: ivory
On websites: yahoo messenger and thailovelink
Report: She is very atractive. But that she want me to send money, to help her financing her birthday party. 30/6. I siad no. I searched her out here, and did found her. with same photos Ive received. I confronted here. And she told my about a guy called frank. She was first upset, but then comed down.
First name: tia
Last name: maxwell
Aka: loads of them
Age: 33
Location: ghana
On websites: at lest 11 that I have found
Report: This girl started life on total super cutie, like loads of others you should also look there for these girls as that were they all seem to be at some point trying to grab moor money!!!!
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