First name: zinnah
Last name: emmanuel
Age: 33
Location: ghana/accra
Phone: 233-547-006516
On websites:
Report: be careful she is ruthless
First name: lisa
Last name: brown
Aka: jennifer , olivia stone
Age: 31
Location: lagos nigeria bennin republic
On websites: mate1
Report: i got three emaiils from different people, all with photoos of same person.her photo is allready on this webswite.her name on here is elle woods from Kuala Lumpur (Malaysia).she had a shipping company supposed to be in nigeria emailed me to pay shipping on her luggage.she told me the luggage contaINED 2 MIL IN CASH.WANTED ME TO KEEP IT FOR HER.TYHIS WAS NOT THE FIRST TIME SOMEBIDYY TRIED SAme scam on me from uk.according to yahoo i found out both are the same person with alias scammer contacted me that i found 15 alias names of other people who were trying to scam.
First name: Shmeisani
Last name: Brongcayo
Aka: Myra Cogo, Dexter Vasquez, Zandra Bregonos,
Age: 27
Location: Ozamis City Philippines
Phone: 00639183525875
Email: zbregonos@yahoo. com.
On websites: cherry blossoms
Report: We met on Cherry Blossoms and she told me her name was Zandra Bregonos, who is really a Philippine singer. The real Zandra Bregonos has Facebook and Friendster pages and her pictures were obviously taken from there. I sent a small amount of money to the woman i thought was Zandra and then she wanted me to send money to her
First name: Natalia
Last name: Kozlova
Age: 24
Location: St.Peterburg
Phone: +790-4634-9818
On websites:
Report: She wants money of the visa and the air ticket.
First name: uliana
Last name: saukina
Age: 28
Location: russia surok
Report: she was so in love that she said she need money for a fligt ticket and for passport and visa and i give her my phone number and she never call me
First name: Tanya
Location: ukraine Stakhanov
Email: ;
First name: mariya
Last name: kapelkina
Age: 29
Location: russia/medvedevo
Address: 424.003
Phone: 79371119140
On websites: myspace
First name: Olga, Elena
Last name: Timofeewa
Age: 28
Location: Russia, Nema
Address: Pervomayskaya, House 2 apt 3, 613470
Email: Charm>
On websites: Yahoo
Report: Have been in contact for 47 letters. She stopped after asking for $520 for travel and visa and did not get it.
First name: Joy
Last name: Sankara
Age: 23
Location: Dakar, Senegal
Report: HELLO MY SWEET HEART. Honey used all the details that i send to you that i color with red paint below here and contact the bank through there emaill address ok once the bank reply back to you do try and forward to me the copy of the mail ok so used all the details that i color with red paint and contact the bank through there mail address ok. Here is the contact information of the bank in london where the money was deposited by my late father is as follows,DEUTSCHE BANK AG LONDON.NAME OF THE TRANSFER OFFICER IS MR.VASCO JONGEPIER.TELEPHONE NUMBER IS (+44 703 593 9186) or (+44703 184 7491). EMAIL ADDRESS ( ) ( ) Attentioned Mr.Vasco Jongepier the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by my late father of which i am the next of kin and i have equally forwarded your contact details to them to contact you. THE ACCOUNT INFORMATION ARE AS FOLLOWS ACCOUNT NAME IS DR.THOMAS SANKARA. AMOUNT 4.7 MILLION DOLLARS. NEXT OF KIN MISS ;JOY SANKARA. ACCOUNT NUMBER 43483002. SWIFT CODE NUMBER .DEUTGB2L God will bless you as you contact the bank immediately. Yours Faithfully, Miss.Joy.. How is your day?. Mine is a little bit cold over here in Dakar Senegal.My name is Joy Sankara, I 'm 23, from Ivory Coast in West Africa,5.11ft tall, Fair in complexion,(never married before )presently, i am residing in the refugee camp here in Dakar , as a result of the civil war that was fought in my country. My late father! Dr,Thomas Sankara, was the managing director of Sankara and Associates (Ltd), and he was the personal advicer to the former head of state,before the rebel's attacked our house one early morning they killed my mother,also with my father in cold blood..It was only me that is alive now, But I managed to make my way to a near by country Senegal , where i am living now in a refugee camp,and this computer which i use to email you is belonging to our revrend pastor that has the church here in the camp.I would like to know more about you.Your like's and dislike's,your hobbie's and what you are doing presently.I will tell you more about myself, in my next mail.Attached here, is my picture. Hoping to hear from you soonest, Miss,Joy are you today?. I believe that you are doing well.As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace) . I appreciated your interest to assist me in transfering my money deposited by my late father at DEUTSCHE BANK AG LONDON of which my name appears as the next of kin.Like i told you in my first mail my father was the personal advicer of the former head of state of my country ivory coast before he was killed by rebels when they took over the government which put me in this situation i am today. After the death of my parents i managed to make my way to senegal where the united nations have their refugee camp in west Africa. This place is like a prison as we are only allowed to go out on mondays and fridays of the week and i thank God for the life of the Rev pastor of Christ the king church located in the camp where i send and recieve emails. I chosen you immediately i saw your profile at the site without delay,because they said that out of hundred,there must be a good samaritan and i hope that it was by God's grace that i chosen you and during my praying,God reveal to me that you are a very kind person,that is capable to help me.And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp. Here is the contact information of the bank in london where the money was deposited by my late father is as follows,DEUTSCHE BANK AG LONDON.NAME OF THE TRANSFER OFFICER IS MR.VASCO JONGEPIER.TELEPHONE NUMBER IS (+44 703 593 9186) or (+44703 184 7491). EMAIL ADDRESS ( ) ( ) Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will asist me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address ( ) ( ) Attentioned Mr.Vasco Jongepier the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by my late father of which i am the next of kin and i have equally forwarded your contact details to them to contact you. THE ACCOUNT INFORMATION ARE AS FOLLOWS ACCOUNT NAME IS DR.THOMAS SANKARA. AMOUNT 4.7 MILLION DOLLARS. NEXT OF KIN MISS ;JOY SANKARA. ACCOUNT NUMBER 43483002. SWIFT CODE NUMBER .DEUTGB2L God will bless you as you contact the bank immediately. Yours Faithfully, Miss Joy,
First name: richelle
Last name: garcia
Age: 27
Location: phillipines
On websites: yahoo messenger
Report: dating site scammer be very aware
First name: itti
Last name: brooks or banks
Location: south africa
Email: dont know
Report: scam artist on eharmony
First name: felicial
Last name: maodi
Age: 25
Location: lagos nigeria
Report: as she cheat me that she have fund for the i try that it was real but
First name: nadazdha
Age: 28
Location: Marakulino
Report: just started sending mail 3 emails so far new something was up so goggled nane and came to your site thanks could not find her but know she is there somewhere could not do some searchs but thanks again mite have some fun with this one
First name: Lucie
Last name: Robben
Age: 29/30
Location: Lagoe Nig.
Report: She is just starting her scam. Not asked for a thing approach is different,But caught her in a few big lies. Like to know if anyone knows here She is on yahoo IM and the senior people Meet dating site can't copy her pic to post it.
First name: Ekaterina
Aka: 34
Age: 34
Location: Rusland
Address: -
Phone: -
On websites: higher education
Report: two turn the same email of this woman I have read your letter now and your lines of the letter. Your friends call you
First name: Bonita
Last name: Dumaplin
Aka: Daisy, Bonita
Age: 32
Location: Cebu and Cagayan De Oro Philippines
Address: Mandaue City or in Cagayan de Oro
On websites:, Yahoo, and other dating sites
Report: She stole a lot of money from me, scammed online, and found out she has other men online sending her money. She is two-timing and I got an STD from her...HERPES!!! I am a family man now and have a good professional record and I just want to protect my identity for fear of embarrassment to my family and kids.
First name: hannah
Last name: koranteng
Aka: maame paker
Age: 33
Location: accra, ghana. 00233
Address: 145 kotobabi st ave
Phone: 233548687973 & 233541451381
On websites:
Report: well i spent money of course. she is good scammer. she sent me family picture and pics of her self an passport an visa. also alot of naked pics man is she hot. she said its just her and her mom and uncle and nieces and one nephue. her mom kept getting sick and she kept promising to come an never show up. well i caught her an she freaked out an she didnt no what to do an she kepted going off line an coming back online. i no i scared her. i even described her house an car anstuff in house. like i said i scared her really good. watch out guys she is good scammer yea.
First name: cole
Aka: cole,, coleokay
Age: na
Location: iceland
On websites: mate 1 , coleokay241980
Report: Date: Sat, 21 Aug 2010 21:45:24 -0700 From: Subject: RE: mate 1 , coleokay241980 AFRICAN MONEY SCAM Thanks for your mail.I want you to know that i really love your Profile and I never believed anybody wanna be with a girl like mine who's got a fairy tale about life's experience..If U really want to meet me for real, i want U to know the problem i have and what my hard experiences about life was ok!! Please read this carefully and U'll understand the kind of person i am and what my hard experiences about life is. I was born in NYC, USA, and my parents were from United Kingdom. I started my fairly tale when I was just 18 months old, i lost my Mum. I didn't grow up to know who she was or who ever my mother was. My father had to raise me all alone. I was the only child of the family. I also lost my Dad few years ago... I met a guy after my father's death few months ago when i moved out to Evansville,because my father raised me never to have friends cos he had bad experience with friends when he was much more younger , and he made me stay indoor all day too. This guy i met was a german alright? He lived with me in Evansville, for over 2months , he asked if i would come over to Africa to see his Uncle as there so i can be happy after all the sorrows i've had I agree to go on the trip to Africa with him. I saved enough to keep us comfortable while we were away. I had to withdraw about $40,500 i have in my account to make sure we were safe and secure while we were on this trip .So i closed up my account. But unfortunately, when we got to Africa he took me to stay in a hotel, and after few weeks and days when we got here, he brought a bottle of champagne and i think he wanted to make love with me, but after i drank the champagne i was asleep all through and when i woke up, i noticed that he had gone with all my stuff my money, my jewelries, and everything i had left out here. he only left me with some cloths and nothing else, I was all alone here, and he left me a note saying that he had gone over to the Ukraine, with another girl, the lady he really loved and he's been keeping for so long when he was once in Africa . Right now i'm in a hell of trouble. I was left out here all alone with some bills to take care of at the hotel I'm staying and the hotel management won't let me get out of here if i didn't pay the bills!! It's really crazy. I feel like killing myself . At the moment i have an outstanding bill of $450 here on my accommodation and just $80 for the internet services provided for me out here. The hotel manager out here seized my passport and return flight ticket so that i will not run away. Please i need your help to get my life back on track and start up a new life for a life time happiness I promise if U can get me out of here by helping me pay the bills to the Hotel management, i will surely make it upto U. and hopefully i will accept that i have found a new life with U So it's up to U to decide on what U wanna do with me concerning these issues Waiting to read from U soon .Cole
First name: Sharon
Last name: Davis
Age: 40
Location: Tacoma Washington USA
Address: 6th St. Tacoma
On websites: love and seek
Report: Very good claims to be English but is asian, claims to need money to get inheritance released
First name: Lara
Location: Ghana
Report: She has a profile and try to still money from Africa
First name: Ludmila
Last name: potemkina
Age: 29
Location: KAZAN (RUSSIA)
Address: Russia , 420 mila , Repubblica Tatarstan , Kazan , str Chehova . , 11, apt . 77
Report: la prima lettera l'ho ricevuta il primo di luglio 2010 l'ultima il 24 di agosto 2010 Da: Lyudmila K Spunta Header Salva Blocca A: Oggetto: Ciao amore mio Francesco! Data: 20.08 18:22 Ciao amore mio Francesco! Come stai oggi? E il mio amore e il mio cuore, la mia meta secondo di una vita! E 'stato piacevole per me ricevere la tua lettera. Per me e piacevole sapere che io sono diventato una parte della vostra famiglia. Non ho molto tempo adesso cerchero quindi di scrivere il piu importante. Io oggi hanno notizie, buone e non cosi piacevole. Ho ricevuto la mia assicurazione medica, e tutto e buono con esso. Oggi ho anche ricevuto il mio passaporto internazionale! La notizia piu buona, l'Agenzia ha riservato per i biglietti aerei il nome del mio 30 agosto. I miei dati del volo: -------------------------------------------------- VOLI: Mosca (MOW) - Bologna (BLQ) -------------------------------------------------- AZ Alitalia Volo AZ7163 Bilancio Partenza: 30 Agosto 2010 19:40 Sheremetyevo Check in: 30 Agosto 2010 21:35, Leonardo Da Vinci -------------------------------------------------- volo con un trasferimento, la citta trapianto di Roma (ROM) -------------------------------------------------- AZ Alitalia Volo AZ1311 Bilancio Partenza: 31 agosto 2010 09:35, Leonardo Da Vinci Arrivo: 31 Agosto 2010 10:40, Guglielmo Marconi Tempo di percorrenza: 17h. 00m. -------------------------------------------------- Ho bisogno che voi mi incontro in aeroporto. Sara il periodo piu felice per entrambi, voglio anche, che la cessazione del mandato poi al momento del mio visto siamo tornati insieme alla Russia poi vi faro conoscere con la mia famiglia. Ora, vorrei dire a voi su un altro notizie non cosi piacevole, in particolare per me. Oggi, quando mi e stato incluso in agenzia mi informa, che avrei dovuto ricevere il visto a Mosca 28 agosto, in servizio passaporto visto. Essa non processo semplice, ma la mia agenzia e gia per inviare tutti i documenti e tutto cio che ci devo fare e passare colloquio con il lavoratore consolare che il visto prendere una decisione circa la consegna a me. Vorrei ricevere visto turistico e sara che e necessario per me per dimostrare al lavoratore consolari che non sono disposti a lavorare in Italy e che non avra bisogno del sostegno economico da parte dello Stato Italy, come la dimostrazione indiretta fa riferimento dovrebbero servire e che io avere la famiglia, gli amici e un buono stato sociale, ma come spiegare la mia agente, la cosa principale che alla partenza della Russia e di soggiorno negli Stati Uniti, avrei dovuto contanti presso me stesso sulle mani, nella dimostrazione di tale Sono in grado di fornire i residenti li a diventare non il barbone, che ho realmente accadendo in Italy come turista. Secondo la decisione, il livello di vita minimale rende 30 euro in giorno, e necessario! Sono in arrivo a voi per 6 mesi, e di 180 giorni, e la regola opera per i primi tre mesi (90 giorni), che avrei dovuto sulle mani 2700 euro. Io ho semplicemente dovrebbero mostrare questi soldi per un colloquio, nella prova di che posso fornire il mio residente in Italy. Se non hanno il denaro necessario per le mani non posso arrivare a voi perche il lavoratore consolare rinuncera a me in ricezione visto. Ora, per me e diventato un problema numero uno. Dove mi sono trovato questi soldi, non lo so? E 'grande problema per me trovare questi fondi, e ho bisogno del vostro aiuto. Francesco Vi daro questi fondi non appena ci si riunisce in aeroporto, non saranno spesi. Mi cercare fondi aggiuntivi, cerchero di prendere in prestito una parte del denaro dalla mia ragazza, ma non credo che bastera. La mia ragazza oggi e arrivato nella nostra citta, e io parlare con lei. Quando si arrivera in Italy, io poi la ricerca di lavoro da inviare alla mia ragazza che il denaro con cui mi sono in prestito da lei domani. Per me giornata molto difficile oggi e stato. Quando ho saputo che i soldi necessari, sono stato in alcuni uno shock, ho urlato e hanno cominciato a piangere. Ma poi mi e diventato piu o meno tranquilla. Tutte queste registrazioni di un documento, preparato per il viaggio, spendere a me molti nervi. Verso la fine della giornata mi sento molto male, vorrei avere un riposo, ma bisogna andare a parlare con la mia ragazza. Spero di trovare in me le forze, e per risolvere questo problema in alcun modo. Sei molto speciale per me ora, io a sentire voi come il mio amore, come la mia persona molto vicina, come il mio futuro. Il mio amore mi duole tanto senza di te, ti amo, e voglio stare con te. Ti amo, e io ti scrivo piu tardi domani, quando tornero dalla mia ragazza. Aspettero anche per la tua lettera con impazienza. Ti amo Francesco! Amore mio, ti bacio di tutto cuore! Ciao mia bella Distinti in amore Lyudmila
First name: Taisia
Last name: Rudkovskaya
Report: We communicated with her in September 20 and she at me has stolen 1000$ Dear Mister, Thank you for your letter. We should report you that your Lady will be very glad that you are interested in her. We are serious, legitimate and reputable company, approved by the authorities of Ukraine. Our business license is 22907308. This is information you were asking about: - 1 letter from you costs $5 ( you pay $4 for translating from English into Russian and $1 for services of Internet) - 1 from your Lady costs also $5 Every photo costs $2 We also have such service like unlimited letters, in such way you can save your money: -1 month of using our service $185 -2 month of using our service $320 -3 month of using our service $460 You should also know that you can pay any sum of money you want and send letters on this sum. So, if our services are suitable for you and you want your correspondence with Lena goes on, you can send money through Western Union to the name of your lady directly: 91000 Ukraine, Luhansk the name of your lady Taisia Rudkovskaya After transferring money you need report us about the control number of the transfer, the sum of money, your full name and the country you live. If you don't have an opportunity to visit Western Union office,you can wire your money on line,using the credit card. You can visit web site and during 15 minutes you'll be able to send money from your credit card. If you cannot transfer money through Western Union, please, let us know and we will send you the number of our account and the name of our manager. Our private e-mail address is: We'll answer all interesting you questions. Agency
First name: Alina
Last name: Gybareva
Aka: Elena Apakova
Age: 33
Location: cheboksary city
Address: karla marksa street 27,14 ap zip code 428004
On websites: asian euro
Report: She is evil and very professional and convincing.Had travel agency contact me to say she had booked trip to australia and I checked the web site for the agency and it seemed genuine. Gave me flight details which I checked and matched up and the day she was to arrive she called in the middle of the night to say customs control had stopped her at the airport and she needed $1000 to leave the country.That was the end for her but she is very good at scamming
First name: Eliyah
Last name: Fynn
Age: 35
Location: Winneba, Ghana
On websites: yahoo meesenger, mate1
Report: Looking for birthday gifts, cell phone payments and tickets to America
First name: debra
Last name: jhon
Aka: maria canton
Age: 26
Location: Logas, Nigeria
On websites: yahoo
Report: She told me that she was in nigeria as a Missinary there and studying. studying for what who knows.
First name: enchill abrahmms
Last name: abrahmms
Aka: zinnah-zinnab emmanuel
Age: 33
Location: accra ghana
Address: 15 paradise st
Phone: 00233546-006515
On websites: yahoo,
Report: she comes on strong. make you feel like you are loved and does not care about money. but it comes up and makes it sound that she loves you. is a consistent person with her game. she is getting more patient with her game. clams to be in nurseing and surgery. out of work. and applying on a regular bassis. needs money for her birthday. for her friends. her friend works at a money gram center. goes by the name minawara ali. a insider.
First name: Lera
Age: 29
Location: Luhansk
On websites: Russian Euro
Report: Hi my new friend! i hope you don't mind if i write you. You have just caught my interest and i just couldn't miss my chance to get acquainted with you! That is why i am writing to you with a big hope that you will reply me because i like you and i do hope that we may create relations with yu in the future And now something about me and my life in general. My name is Valeria but you may call me just Lera because all my family and friends call me this way. Valeria is too official.:) I am 30 years old and i am divorced. i live in a city called Lugansk (it is in the eastern part of Ukraine) together with my mum and my daughter. Yes, i have the most wonderful and beautiful daughter in the world and she is the only good memory from my marriage. I was married almost for five years and i got divorced one year ago because my ex-husband chose another life... But this is not my story anymore. Now i devote all my life to my daughter. Her name is Ivanna and she is almost five years old. She goes to the kindergarten and i can surely say that she is really the most amazing child! She is the joy of my life and i am sure that you will love her as well if you get acquainted with her. I work as a secretary in a local polytechnic college and i like what i do. While i am at work, Ivanna is in the kindergarten. My mum works as a book-keeper in a library. She is a very educated and intelligent woman. I love her very much and she is the best mum in the world. i have lots of interests and this letter won't be enough to tell about them all. I am fond of sports and i always keep myself fit. I am fond of music and i listen only to good music. I like reading. I usually read a lot of different literature but not the most popular genre in our family is fairy-tale.:) I adore watching good movies too. Well i can tell you much more! Just ask me! i have nothing to hide. I hope that i will find a caring sincere and reliable man who will sincerely love me and my daughter and with whom i will create a family. I hope it can be you... Anyway time will tell us everything, right? So tell me also something about your personality, your family and your life in general! I am waiting for your reply passionately. Your new friend Lera
First name: JESSICA
Last name: MENSAH
Location: GHANA
First name: Asuncion
Last name: Deliyos
Aka: Nhie
Age: 41
Location: PH
Address: Dasmarinas
On websites: chat,tagged,friendters,facebook
Report: She is using her family and married life, creating story and beg to his chatmate to ask money. She is a good actress because she'll cried while talking to his classmate and said she is a batteredwife
First name: Marisa
Last name: Jones
Aka: Samira Ummar from Lagos, Nigeria/Accra, Ghana
Age: 32 (that;s what she claims
Location: Suru Lere Lagos Nigeria
On websites: