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Scam REPORTS ABOUT Romance SCAMMERS

First name: Lorna
Last name: Apalisok
Aka: Joanne Vergara
Age: 26
Location: Philippines
Address: Pasay City
Phone: +63946664469
Email: apalisok.lorna@yahoo.com
On websites: Love date
Report: Talks to you for months then asks if you would like her to come to you and she will pay to come then says she needs some more money can you help but then is always wanting you to keep sending more and more money
First name: Svetlana
Age: 33
Location: Melbourne / Sydney
Phone: 0290984301
Email: lovesomefriend@yandex.com
On websites: ?
Report: Told me Melbourne and one photo confirms this. Phone Number she contacted me from Sydney and I could never ring back. As letters show was flipped over me, then just dead cold no reply or contact, sure it is a scam. I have attached some of her mail to me, can supply rest if request. cheers Michael Plus send photos I have, she went cold when I congratulated her on not being a scam as I know the 1001 scam requests they all use................ Hi, When I see programmes about marriages in Australia I feel in shock, I'm truly sorry for guys. They're strong and beautiful, but they choose females, who are fat, ugly or cold like a snow-frigid! Where do boys look?? You know, my life needs man's presence, I am here to share bed and awesome dinner with a man like you! Do you dream of family weekends, dinners and calm life with your second half? if you do i?? I am positive we can get along with you really well! Some words about me i?? my name is Svetlana, I am a single beautiful girl, I have been living and working here in Australia for 5 months already. I'm totally happy with my life - but just miss love and affection and everything that comes with it! I like men who smell well, and give great hugs! I am sure, this is about you! It's pretty to make a first step forward! But I can't do anything about my emotions and desires. I dei??ided to break the rules, be the first and to contact you. I hope you don't mind. So, let`s make it short and easy: you interested me much! Just reply to and I will be the luckiest girl in the world!! Answer to me asap! Svetlana.
First name: Chloe
Last name: Kelloggs
Age: 26
Location: Orlando, Florida
Address: Belmont At Freemason Apartments 260 W York St Norfolk, VA
Phone: (757) 707-9907
Email: chloekelloggs89@gmail.com
On websites: eharmony.com
Report: Hello Joseph, I just got time to read and respond to your email, i am so full of awe at the way your emails are being written.Though things has been so hectic and had a lot to do and with little time to get everything sorted i just had to stay away from the internet so i can deal with other things,but somewhere in my mind i have always hoped you would have emailed me..Anyway,thanks for your email..I must confess i really like your straight forwardness and direct to the point approach towards life..yes i live alone and i have been for a few years now.I think we really do have lots in common and i want you to know i will really love to meet you when i get back to the states and hopefully see if we could get to see that spark that'll shoot the friendship to the next level...I havent really seen a lot of places yet, but i guess a good date would be a good way of getting to hang out and also going on site seeing..What is your idea of a perfect date?As for me i think i Night out on a Dinner will be great after then maybe we could go to the cinemas to watch a movie should be an awesome idea.I think you really know what you want in a woman and i know what i want in a partner as well,so meeting each other face to face shouldnt not a bad idea..I really dont know what else to add right now, like i said before i am still new to this, but i guess we could really get to know more about each other if we put in some effort..Well i will take my time to put my questions in numbers and hope by the end of this i'd have achieved my aim of knowing some things about you without really invading your privacy..So here it goes; 1...What are your likes and dislikes in a relationship? 2...Whats your greatest dream/or goal in life?Has it been achieved yet? 3?What have you done over the past month on the weekends? 4...Are you ready for a serious relationship? 5...What do you remember most about your childhood? 6...When was the last time someone lived with you and how did you know them? 7...When was your last relationship? 8...If we finally meet in person and then we go on a date and i finally agree to start a serious relationship with you how would you treat me? 9...Have you ever hurt any woman before? 10...What exactly do you want from me? 11?What is your mode of transportation? 12?Where did you go on your last trip? 13?Describe you perfect day off. 14?What is your favorite food? 15?If I asked your best friend about you what would they the say they liked and what would they dislike? I hope to hear from you soon..Chloe Letter Two: Oh thanks for the very nice email Joseph, i love the way you answered the questions.Though I have been very busy out here with the seminar ending at the start of the weekend so i have to get things all sorted so i can return immediately,so i get tired when i get back to the hotel,and sometimes its so very hard for me to check my email as often as i should but i do look forward to hearing from you and I really appreciate your responses to my email.. i want you to know i am very satisfied with what i read in your email,your answers to my question is very satisfactory.Now i will take my time to answer all the questions like you did so that we will be even on it. -Do you have any brothers or sisters? I am an only child, though my mom remarried a few years ago, and i dot know if she's got more kids now.Not actually in good terms with her. - Also how was your day today ? or yesterday depending on when you read this? I am ok thanks and you? -What are your likes and dislikes in a relationship? Well i want you to know that i am a one man woman and i do not cheat when i am in a relationship so i like the fact that my man is a one woman man as well,i like a man been romantic,passionate and affectionate at every point in time and i like the ability to be able to spend quality time with my man.I hate dishonesty in a relationship,non-nonchalant attitude,lies,cheats,self centered man,lack of communication and not been open minded, -Are you ready for a serious relationship? Yes i am ready to start a serious relationship if i meet the right person.I have been really heart broken but i thank God for giving me the power to overcome the heartbreak from my ex. -What i remember most about my childhood is the picnics with my dad, road trips and lovely surprises i get from him as i was the only kid -When was the last time someone lived with you and how did you know them? The last time i lived with someone was when i was with my ex boyfriend and i want you to know that i dont keep friends for some certain reasons best known to me. -What exactly do you want from me? Hmmm for now friendship, honesty, with the hope of getting to meet someday soon, and hopefully there would be a genuine spark later on and then something meaningful that could be defined will come out of the friendship. -What is your mode of transportation? For now a Taxi, just sold my Toyota Camry and yet to get a new one -Describe your perfect day off? A day off for me will be resting at home and reading a book, so watching a sitcom or you could find me at the cinemas. -If I asked your best friend about you what would they the say they liked and what would they dislike? I wish i could just tell you that my closest friend would tell you i am straight forward, easy going and very easy to mingle with..I am a what you give is what you get kind of person..I am straight forward and dont really like to bit around the bush..Life is too short we have to live it to the fullest, that's a good phrase to me, but it doesnt mean we have to live it wild either..I try to set my goal and priorities and i do all it takes to achieve what i set out to...but then i dont have really close friends,...I do not keep male or female friends,i do not trust friends (Will tell you why someday),i have been betrayed by my friends so i deceived not to keep any of them again..Still a healing process for me but with time i guess i'd have to let the past go. -explain to me why you feel it is important to know if I live alone or not? I never said it's important that you live alone, i just asked to know that's all..I live alone and i shared that with you already. While answering the all questions some other questions popped up in my head and i'd like to ask you that again, but now, i wont put them to numbers and will also take the lead and answer them first. sounds ok to you? What is your longest relationship? I have only had one real relationship which lasted 4yrs, besides that, the rest were just childhood crushes and fantasies so i dont think they really count. How long ago was your last relationship? My last relationship was about 18 months ago, though i have gone on dates after then, but nothing came out of those dates. What do you like most about me from our communications? I like your direct approach to life..You are kind of patient and analytic in some ways and also have a way of communicating that makes me feel like i have known you for quite some time, how you do it? i dont know. What's your biggest fear? Hmmm, i usually dont get asked this question and dont know what i'm asking you anyway,and like i said it just flashed my mind and i'm curious...To me, my biggest fears is to start something and not get to finish it,Or not succeeding. I'm sure you got tons of emails from other matches but What made mine stand out? Well to be honest, yours stand out because of your direct nature and you had a way you combined your words and that seems to me like a guy of integrity and intelligence and thats something i like..I wont lie, i've had a few others contact me, but in the end they were just Jerks who wanted something else, all they asked for was nude pics or wanted to talk dirty, but so far i'm impressed by you and you have totally stood out in your ways and composure. Do you like the city or a smaller town? I have lived in a small town before and also lived a city, and i would say i prefer the smaller town, its more peaceful and relaxing but the city provides more opportunity for me, so i have no choice than to love the city for now. Whats your favorite quality in a Lady?What attracts you? In my case i'm attracted to guys and not ladies.lol...In a guy, all i look for is a loving heart, someone straight forward, honest and loving in all ways, towards me and to others...What attracts me most is a lovely smile, doesnt have to be the most handsome man alive, but should be good looking enough to flaunt around.And like the saying goes, beauty is in the eyes of the beholder. - do you have any siblings? If so, what is your relationship with them like? The last time i checked i was the only child, but my mom remarried and i havent heard from her in a long time, so i dont know if she has more kids or not. - do you watch any sports? If so which ones? Yes i watch sports..I love Tennis, Soccer, Basketball and Nascar..I dont follow fanatically though. - favorite bands? I dont have a favorite, if you've got good music with good lyrics and rhythm then i'd dance to your song..lol. - favorite movies? I love any good written script..Love romance, sci fi, Action..Anything with Nicolas cage in it,or John Travolta..Thats why i love Face off, Got both of then in one movie. - What has worked really well in some of your past relationships, what did the lack which ultimately made them not work? Patience, and endurance, commitment and Loyalty, absolute trust..When i stopped trusting, i felt less loyal and didnt get it back too, then the commitment was off and when i endured all the rubbish thrown at me for a while, then my patience ran out, so i left..So i think all what works for a relationship are key, and the lack of it break it off..Hope i answered your questions as you would have wanted me to. I think i have really taken my time to answer your questions and i am hoping i will impress you with my answers.I will be waiting to hear from you and i have a confession to make,I really do respect you a lot you are so direct and open, and i like that Anxiously waiting for a reply..Chloe Letter Three: Hi Joseph, i enjoyed all the answers to this questions and really loved your new questions too..I had a really long day yesterday and i am in a race against time right now, so i wouldnt have much time to email you like i did before, but i'd quickly answer these sets of questions before i head out, and would try to email you later on -Where do you see yourself 10 years from now? Settled with a husband and at least a kid or 2, and of course already started my dream clothing store business and definitely would have stopped modeling. -What are some of your passions you might have, that you would hope I?d have as well? I am passionate about a few things in life,but what i'm most passionate about is seeing smiles on different faces. A simple smile may seem so little, but it is a universal language thats understood by all race.No matter the color or believes, that act of kindness that brings that simple smile on someone's face is what makes me happy and thats what i am passionate about. -How do you feel about growing older? Well i dont know how to answer this, but i some times dont want to age, because of the wrinkles and different stuffs that comes with it, but then ageing doesnt seem like such a bad idea some times.It comes with experience and most times wisdom so, i would just say i am kind of indifferent about it. -How do you feel about plastic surgery? That's a no no for me..Though i am not judgemental in anyway, for those who undergo it? It's their choice and what they want, but i have always believed and still believe there are adverse effects that comes with it in future which makes the need for more surgeries and at the end there would never be a solution. -How often have you been to the beach since you?ve been here? Never been to the beach..Just havent found time to or should i say, who to go with..It's never fun to go to the beach alone you know. -How often are you on face book? Used to use it but being hacked a few times and decided to stop using it -How much do you like fashion and the cost of designer brands? I'm a lady you know, we like those accessories to make us feel complete, but i am kind of lucky to have modeled some designer brands and in the process have some collections i never really had to buy. -Have you ever been skydiving? Would you go? Never tried it..And sure i'll love to try some day..But note, i've got some serious phobia for heights, but someone once said if i tried skydiving i'll probably be able to defeat my fear of heights,dont know how true that is though. -When is your Birthday? October 3rd, i'm Libra. -Are you ever going to have another dog? Yes i would, but would have to try and balance my time with work and the dog's need for attention though -If offered a half million dollar deal to move to Paris, would you go? I'll consider it lol, who wouldnt haha, but i wish they would just offer me one at home , dont ever see myself living anywhere else than the US, probably go visit, but never relocating. -Android or Apple? Android, Apple restricts a lot , never user friendly -How often do you take selfies? Some times. Well i hope you find my answers good enough for you, didnt spend alot of time on these ones. Hope to hear from you again soon.. Chloe Letter Four: Hello Joseph, Thanks for keeping in touch,i really enjoy and always look forward to reading your emails and i really would like to get to meet you and explore the possibilities we have in front of us when i get back..I also think we'll get along fine because we seem to share a lot of things in common so far.Well there are still a little about me, but i still think you need to know more about me and my past relationship because i am so open like that, and expect to know what i am bargaining for before i jump right into anything...I work in an industry where everything is superficial and competitive, but i am still new in the industry and i have only being modeling for about 4 years now..i lost my dad when i was 14yrs old although 2yrs later my mom remarried a drunk that tried to rape me that was in Tampa ,so i had to run to my grandma in Orlando where i grew up until now but grandma died 2years ago so i moved out to a smaller apartment that i maintain on my own now..My ex got me started in modeling, he was a photographer and he encouraged me to become a model although he was right about it, we just could not stay together anymore because in our 4 years of courtship, he cheated on me most of the time with other models.... I actually met him few months after i got to Orlando where i lived for several years before i relocated to Virginia told me i am a very pretty and will be a very good model after some months we started dating each other and he put me through a modeling training just for 3 weeks and became my agent/ manger, and that was how my modeling career started. We dated each other for 4 years after some time he started enrolling other girls like me into same modeling training and he started fucking anything under skirt. I have been going through this pains for years but later i had to move on because the relationship was all about business and i realized he never loved me but was just using me for money...At first i thought it was not his fault because i know its not really easy working with beautiful girls without getting involved with them sexually, then i thought he would change and learn to appreciate me but it only got worse and each time he always apologizes and i kept forgiving him..What actually hurt me most was when i walked in on my ex and my best friend sleeping with each other ... I was so devastated and later got to know that they had being doing it for 2 years out of our 4yrs relationship.Other friends of mine knew about it and they never thought it right to let me know .. instead they kept it away from me and helped cover the shameful act and made me look like a fool in every ones eyes and thats one of the very reason i broke it all off with him and moved out of where i was living for a few months, but one way or the other he tracked me down, and with all sorts of lies he almost succeeded in winning back my heart..I allowed him stay over for a few days, then i heard a phone conversation which got me suspicious, so i snooped around his phone when he wasnt suspecting and saw that he infact was still with the lady who used to be my best friend, she was going to have his baby and they already had arrangements to get married, so i thought what the heck, what does he want from me now..So i had to change base, and thats why i moved down to Norfolk where i believe he would never in his wildest dreams think i could ever go(Though i had been to Ocean View Golf Course, Studio Express, Hampton Inn Naval Base, Southside aquatic centre and Williams Farm all in Norfolk on photo shoots)..I was badly hurt when this happened so i decided to move on with my life and walk away from him cause he is evil and he nearly spoiled my life and career.Naturally i would have forgiven him but i just couldn't get the thought out of my head because i wasnt told about it but i caught him in bed with my best friend who was more like a sister to me. So thats how i lost the 2 people i love most in just one second. That was 18 months ago and now i am ready to move on with my life and give love another chance ( with the right man though )..It still hurts because he felt no sympathy for me or my stupid life after spending 4yrs of it with him i never really cared at first but since its making me too vulnerable i had to quit ,i have been silently suffering the pains until i decided enough is enough and i will not take anymore..i was very young and vulnerable then,Thats why i am being careful one my choice of man to love in order not to end up heart broken again..He never wanted me to do anything other than what he tells me to do, i can?t make friends all i do is stay at home and when he gets a contract then we go for it.Right now, i think what i need is a lover that i can call my friend, someone who will appreciate me for who i am, not just the looks or beauty but for what i stand for and what i believe in, and by the way you wrote about yourself, i think its worth giving this a try with you and hopefully work things out together.I thank God for my life now cause i am more matured and i know what i want in a man now.My reasoning which I understand is very strange in today's world, but my belief is my heart and soul, and the passion that is in it is very unique and special, so I made the decision to be patient before we can be sexually active in my next relationship until i am really certain that we are meant for each other and that i'm not been used or taken for granted or that the act is not just for the sake of just wanting sex, or to have sex for someone else's own self gratification because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the mother of his children...So tell me more about your past relationship,why dont you send me a few more pics of you if you dont mind me asking...i am looking forward to meeting you in person because i have a feeling about this and each time i think about you and the emails my heart skips. I would have being back from London, England already but i have some delays with my flight. What really happened is that i came here with a return ticket but i missed the return date on my ticket and when i tried to get money from an atm at the airport, my card was declined so i had to contact my bank and they told me that someone used my card to pay for 200 mobile phones on eBay. They had to cancel my cards and my accounts because they feel the person that go it might try to use it again. They told me that they will only refund my money when i get back and after they must have carried out some investigation but i will have to come personally to fill out some paper work. Now i have to get $850 to the airline agents here before they can reschedule my ticket for me.I really wish i should continue writing this mail to you cause i just want to let you in on everything about me but i guess i will have to wait for your reply first so that i can also read more about you and what your plans are. Do you have a google hangout account or a yahoo messenger it will be quite easier for us to chat too..Hope to hear from you soon...Chloe
First name: ta
Age: 28
Location: tbsilli georigia
Email: blonditamar@yahoo
On websites: unkown
Report: she contact me looking for love after about the fifth message she declared true love for me after the ten message she asked for 520 usd for getting visa,passport,insurance so she could come to see me.
First name: Lara
Last name: Bratton
Age: 26
Location: Ghana
Email: Lbratton22@gmail.com
On websites: amoory/flirchi
Report: This lady started texting me and quickly sent me very explicit nude photos of herself from every angle imagineable. She then told me that someone owed her a great deal of money and wanted to transfer the funds into my bank account. When I refused to give her my banking information she made a few more attempts and then stopped texting me.
First name: viktoria
Age: 30
Location: russia
Email: viktoriyapolykhaeva@gmail.com
On websites: cupid.com
Report: girl contacted me from russia telling me she wants to find a man to settle with . tells me she is comimg to australia but then asks for assistance once refusued she stops contact
First name: Anita
Last name: Smith
Age: Accra
Location: Accra
Email: Anita Watsonn@live.com
On websites: Anitawatsonn@live.com
Report: Total scammer just wants money yes
First name: monica
Last name: scott
Aka: monnica
Age: kunle
Location: nigeria
Email: monnicakunle2020@gmail.com
On websites: mocospace / Facebook
Report: Advanced scammer, Nigeria operation, asked for $50.00 to buy calling card, standard lines, multiple names involved. Facebook is under Monica Scott, rest under Monnica Kunle. Criminal investigation underway.
First name: Jeorick
Last name: Tajada
Age: born 1984
Location: Dipolog city Phillipines
Phone: +639771385586 +639154082077
Email: duterte_elsie@yahoo.com
On websites: Lava Place ,from time to time,she used to be suspended after any daysShe scammed me for
Report: She scammed me for thosands of dollars,i should pay her passport and visa,and flighttickets to Cebu+hotel and to Manilla+ hotel,and i pay it,and for her rent and electricity and medicamenth,but the name Jeorick Tajada is new for me,i never Heard anything else than Elsie D Duterte,a real creature she is....
First name: Sophia
Last name: Lachlan
Age: 31
Location: edmonton ,alberta . Canada
Email: sophie,.<>sophie lachlan@gmail.com
On websites: yes
Report: she saw me on facebook.asked for 1000can to fly back to Canada. said her sredit csrd was hacked and had no access to funds.said that she will repay me when back. the following week I got an email from Dr. Phillips saying that she was unconscious in the hospital and my name wason her computer. also her cousin from Johannesburg, S.Africa. she needed 3000 dollARS TO GET MEDS AND ASSISTANCE. AFTER 10 MONTHS AND OVER 50000CAM SHE IS STILL YHERE.SHE HAS CHEQUES WORTH OVER200,000 DOLLARS. SHE WAS AWARDED A CONTRACT FROM THE P/PINES GOVT FOR 150000us TO BUILD A ROAD.SHE SENT ME A COPY OF THE CONTRACT ANS NUDE PHOTOS.
First name: Amarina
Last name: McAuliffe
Age: 31
Location: Ghana
Address: 0023
Phone: 233240737809
Email: mci.au643@gmail.com
On websites: craigslist
Report: Beware of this woman & her brother (LOUIS SOFA) they will try anything to get money from you!!!
First name: Olga
Last name: Kiryanova
Aka: Epivanova
Age: 37
Location: Russia Syzran
Address: Lazo street 26 Apartment 13 446000
Phone: 79371764920
Email: olli78aleksa@gmail.com
On websites: Match
Report: She is a very pretty seductive young lady. Sends many photos even of parents and as a young child!!! She approached me and after 2 weeks told me her vacation pay was wrong and she was 304 euros short of being able to see me for a month! She accounted that her husband died in a coach crash in 2009 and did not want to talk about it!!! Very pretty and we were planning to meet in the UK!!!
First name: Ananda Krishnan Ramasamy
Last name: Markson Duke
Age: unknown
Location: London UK
Phone: +447010079502 or +447010081455
On websites: https://www.facebook.com/krishnan.ramasamy.773
Report: This person pretend that is director at Marine Shipping of UK. He use to write the same messages like on scammers site .
First name: Jeorick
Last name: Tajada
Aka: Elsie D. Duterte
Age: 31
Location: phillipines dipolog city
Email: (girlaloh ) dont remember no more now
On websites: Lava Place ,from time to time,she used to be suspended after any days
Report: She scammed me for over 1200 usd
First name: Sarah
Last name: Bills
Age: 34
Location: Ghana
Email: Sarah.bills62@gmail.com
On websites: Lovdo
Report: Fraud con artist lovdo
First name: Wilson
Last name: Annor
Aka: Margret Lyn, Charity Abisa(h), Doris Abisa, Lisa Love, Susy Serwaah
Age: 24
Location: Sunyani
Phone: +233 265276339
Email: magretlyn2013@rocketmail.com
On websites: Facebook Yahoo
Report: This guy ( names are Hally Wolf, Hally Wollf, Wolf Don Wilson and more) uses names from ldies and fake pics pf pornstars to scamm people.
First name: mirabel
Last name: johnson
Age: 35
Location: Lagos, Nigeria; coupon, pa; manchester, uk
Address: 2001 maya crescent way, lagos, nigeria 23401
Phone: 6413906481
Email: freshlover8277@textnow.me
On websites: match.com
Report: She messaged me on match, so I texted her because her profile said she was from near me. Its a small rural village, population of only 73. When asked about the town, her description was directly off of Wikipedia. Also told me she was born and raised in Manchester, UK and had lived in Texas and NY. She told me she was on a business trip to Nigeria, where she was purchasing gold, fabrics, glass beads and textiles. I thought it was odd, an Iowa number for a woman living in rural PA who is in Africa spending a lot of money. After around 4 days she was in love. Then a few days later she misplaced her purse and lost her credit and debit cards and drivers license. Then she said she needed help paying for her purchases to go through customs. She wanted $5000 USD. Then she called me. She wouldn't answer my questions why she had an Afrikaans accent. Needless to say, she didn't get a dime.
First name: Natalya
Last name: Sabanino
Age: 27
Location: Berdsk (Russia)
Email: natalyasabinina@gmail.com
Report: Natalya Sabanino is scammer
First name: Maria
Last name: Gretka
Age: 31
Location: Georgia
Address: 1141 Academy Lane Rule games 30663
Phone: 773-245-3163
Email: maria.maria4433@yahoo.com
On websites: Yahoo zorpia
Report: Claims to be in Georgia with her kid in the army needs $100 Then when she is too come she been deployed over seas
First name: Lisa
Last name: Williams
Aka: Lisa Maxwell
Age: 30
Location: Ghana Tamale 00233
Email: Unknown
On websites: Facebook , messager
Report: Scammer attempted to get me to send money via money gram to Ghana Tamale 00243. First met by accepting friend request on Facebook under One name and when she got up with me, her name was changed. After further conversation, and research all true facts were revealed.
First name: Anna
Aka: Ekaterina
Age: 33
Location: Kungur Perm Russia
Email: an1982nachka@yandex.com
On websites: Unknown
Report: This scammer has already written
First name: Rebecca
Last name: Boateng
Age: 32
Location: Accra , Ghana
Address: unknpo box 15263 Accra North, Kwame Nkuma Street block 65, Accra, Ghana, postcode 00233own
Email: acutij@gmail.com
On websites: Sex Direct Uk ? Global personals Ltd
Report: Initally i was pon this site as paying member. I recieved seceral contact requests, i did not follow any up. It soon became clear to me the site is a major fraud in reality with people regd there who arent, profiles by the thousand with no photos who are mostly scammers begging for money with some sob story or other. I cancelled my me,baership and tried to highlight this to management, very rude, very abrupt and completely dismissive, didnt want to know and even hung up on me with phone when i tried again!!! Then one day some time later i got a message by email on googlemail form a woman i did not know or recognise from the site or anywhwhere else. I aske here where she got my eail from
First name: ciara
Last name: willaims
Age: unknown
On websites: instagram
Report: I was scammed on.instagram by ciara willams she has a page on instagram.and now im blocked
First name: IHANDEN
Last name: VALENTINE
Age: 27
Location: Nigeria
Email: hb.uk@outlook.com
On websites: www.hotmail.com
Report: she has finish all my money
First name: Sandra
Last name: Gaisey
Aka: Sandy Gaisey
Age: 30
Location: Accra Ghana
Address: No 22 Abeka Road 00233
Phone: 233 209345929
Email: sandra.gaisie10@gmail.com Sandra.E.Gaisie@outlook.com
On websites: Facebook
Report: Attempts to friend you on Facebook. After making you feel comfortable asks if you can accept high dollar electronic items, like brand new laptop computers, smartphones, etc., and then forward them to Ghana. If the mark is hesitant then an offer is made to sell those items at a local pawn shop and transfer the money to Ghana. Individual contacted me via Facebook Voice several times and I could hear a man's voice in the background coaching the young female what to say and how to say it. If the mark hesitates to deliver either the 'stolen' goods or the money transferred then the 'uncle' calls threatening to report you to the police. The calls are from Google Voice with a Los Angeles area code but originate from Accra Ghana. The mark are sent photos of a nude woman to entice the mark to form a romantic and sexual relationship. The photos are not of 'Sandra Efya Gaisie' but of Raven Riley, a retired US adult film star.
First name: Tatyana
Last name: Omutova
Aka: Tatyana
Age: 25
Location: Ekaterinburg Russia
Address: Lenin Prospect
Email: annsnow212@gmail,com
On websites: E-mail only
Report: asking for money, to come to the U.S.A E-mailed me, said I was on a dating sight.No money was sent to her,I new something was up.Talked to her about 2 months,also sent me pictures,and video of her.
First name: Charlote
Last name: Fletcher
Age: 33
Location: Acraa
Email: Charlotte.fletcher717@gmail.com
On websites: esatloveswest
Report: skype name charlotte.fletcher717 name on site esatloveswest sweetnature100 Country Ghana City Acraa
First name: Hannah
Last name: sambo
Age: 24
Location: Sudan
Email: hannahsambo3@gmail.com
On websites: Yes
Report: I felt i could make a good friend with you, My Name Miss Hannah Sambo i am ( 24years) old, i am from Dar fur Sudan in northern Africa, My late father Dr Aback sambo was chairman a managing director ( AKIMBO INDUSTRIAL COMPANY LTD),in DAR FUR a city in SUDAN,, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee, i hope to see you face to face someday. i don't have any person to help me here in the camp even to eat food here is a very big problem to me, i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me to gain back my freedom, i promise to love you with all my heart, Will you help me to come to your country so that i can gain back my freedom?? or Will you en-back me on a transfer of fund?, i have my late father's 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 bank in which he used my name as the next of kin only Child of my late Father, the amount in question is ?5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you, 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 from people in the camp the only person that knows about it is the Rev Father who is taking care of us he the General overseer of Christ for all Church here in Senegal because he is like a father to me, I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +221-774985431 if you call tell him you want to speak with Hannah Sambo, 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, in the light of above i will like you to keep it to your self 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, your suggestions and ideas will be highly regarded as well. Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me your picture and contact information such as FULL NAME ....................... ADDRESS ........................... AGE / OCCUPATION ................. PHONE NUMBER .......................... I will be waiting for your kind respond as soon as possible, Yours in love Hannah .
First name: Ansah
Last name: Peterson
Age: 30
Location: Agona Swedru, Ghana West Africa
Phone: 233 24 075 8120
Email: sweetbabe603@yahoo.com
On websites: yahoo.com
Report: common scams: been kidnapped has malaria has 240kilos gold to bring to you
First name: Gladys
Last name: Yoi
Age: 33
Location: Accra, Ghana
Phone: unknown233547574699
Email: sweetwo221@yahoo.com
On websites: Yahoo Messanger
Report: She has claimed that she needs food stuffs. Then she claimed Her mom was in the hospital and need money for Expense there. She has called and talked to me on the phone a time or two. She needs Air time for phone. Goes by Truthful Lady and Good Yoi On Yahoo Messanger
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