Content-type: text/html; charset=utf-8 How to submit a new scammer profile
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How to submit a new scammer profile


comments417 comments. Current rating: 4 stars (85 votes). Leave comments and/ or rate it.


Do you wonder how to submit a new scammer profile?


Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.

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2008-05-12, 06:30:52
anonymous from Madrid, Spain  
oke here we go another scam but now raised the money to 8.6 milion dollar pffffffffffffff
did not now there was so much money there hahaha
just hoping to help bye posting this for other people,a copy of the letters have been send to interpol,aswell pictures
look after yourself people
Greetings Daniel from spain
I am more than happy in your reply to my mail this morning. How is your day?.
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks.It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives 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 Martins Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (00221-772357743) i want you to call me, if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge 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 traggic 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 a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. 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 travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret 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. i will want you to promise me that you will not tell any person? I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is english and very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.i will like you to send me your picture Have a nice day and think about me. Awaiting to hear from you soonest .
Yours Monica

2008-06-02, 12:28:47
iknow that girl its she took me in for $3000. said she was gonna get her visa, passport, and a ticket to come to the usa to marry me and have my baby.
2008-06-02, 12:34:04  
i know her shes she took me for$3000. said she was gonna marry me, i got her online right now!
2008-06-03, 20:46:58
anonymous from United States  
Scammer from Ghana now I found his name in with scammer in Nigeria so maybe he has moved from there to Ghana. With me he used James Martin Lucas, parents dead sister Elizabeth son 20 Douglas. Son in England going to school sister also live in the UK. Said he was from Oklahoma and was going to Ghana to sell property a hotel his dad had left him. Hotel Uwana that a Ghana national was tryin to lay claim to. All this B.S. every time he was suppose to leave. Once was hospitalized at John Akka Hospital they took his pasport until he could pay his medical bill. One excuse after another now it has been a year. And it got to where you could see he was letting you go first computer problems can't get on instant messenger then can't email. And still calls and ask for me to call back to try and scam me more for money. His phone #is 011233249839822 James M. Lucas Flat 546 Ring Road, Accra Ghana 23321. How do I get any one to check into this over there? I have other pictures on topice relating to him on here probably not him either.

2008-06-04, 03:35:15   (updated: 2008-06-04, 03:47:20)  
Mine is not a comment but a plethora of questions.Im a victim of these mongers, its so unfortunate ... Uh how are these guys / fools operating. I received love mails from one scammer who said she wants me to help her claim her fathers legacy from one European bank. I offered to assist , conversed for two weeks then said she send a mail informing the bank about me as the partner to claim on her behalf. At first she sounded so genuine and in need of help, coz she send a cc-mail to the bank.The bank send back mails to me and her. The bank advocates that they need an affidavit and a power of attorney to authorise procedures to transfer her money to me then from here i can arrange her coming to stay with me. She gave fone numbers and i talked to her , referred me to a barrister in that town. I mailed the barrister and hhe offered to assist ... but in return of thousand of Euros. She mailed me pleading that i must pay for her so that the documents will be processed. The barrister mailed me telling of how to send money thru the money trasfer.
Look my problem is the moment i have the number for the barrister, the name of his finance personal he gave me deposit the money to thru the western union. I also have the number for the pastor i used when i talked to her. Is it possible in any circumstance for these scammers to give all these deteils? How about the bank mails and the barristers,, are they fabrications being done in the name of someone. Is a team of males and females doing this, some acting as the bank some lawyers and some pastors to bring a sense of reality to what they will be telling you. Apart from all the lies she quotes the word of God oftenly .. but why. Is she genuine coz i need to help but afraid of helping the wrong people .Her name is HELLEN and i was so touched by her story such that love ignited.
Guys up there help me before i deposited my money to her. You are free to send me mails on and im from Botswana. Give me a word and i will save a coin, give her the coin and she will ruin a life.
BUT WHY ARE THEY SO BRAVE TO USE THE NAME OF GOD IN THERE LIES, SOME OF THEM PRETENDING TO BE PASTORS 'i talked to the pastor and he sounded too spiritual, in concluding every conversation could say God bless you!!!!!!!!!!!! ineedhelp
2008-06-24, 06:26:36
be aware of this one!!! she says she is in ghana her dad is german and she needs money to get away from ghana. so what i did i contacted her with another id so she said she is in ghana and her father has died and he was from belgium, so she needs money to come in england to live with me!!!

2008-06-24, 06:33:10
this one i sayin that she is in nigeria to sell her fathers company so she run out of money and she needs some money to pay for the hotel and food! she said she is from las vegas and she is alone, that means no family!! she is very clever so be aware of her..

2008-06-24, 06:36:07
and this one her name is sandra wiliams and she is in nigeria in a unicef mision so she asked me for money to escape the country because she cant go out of country without money and she has nobody to help her.

2008-06-24, 06:40:28
here is photo from a girl she claims she is from tunisia workin as a nurse in ghana and she needs money to live the country and to come to london, 'because she love me' after i spoke once with her she ask me for money. i think she is new at this job.....

2008-06-24, 06:46:51
2008-06-24, 06:49:04
and here another picture of FLORA PATRICK she claims she is selling her dad company in nigeria....
This image was also posted here:
Dating scammer Elora

2008-06-24, 06:53:28
and another photo of GLORIA OBENG she claims she is a nurse in ghana... she asked me for money after the first conversation... be aware of her...

2008-06-24, 06:57:29
another photo of Flora Patrick or FLora Biatrice!!!

2008-06-25, 19:34:17
anonymous from Canada  
i was contacted by Marina Volykhina in may 2008 she tells me that she loves me and that she needs money to come to France to visit me. she was just scamming me.
2008-06-25, 20:46:47
anonymous from United States  
Camil Willams Hope England credit card inn 3 weeks
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