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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Ken Zay
# E-mail: kenzay71@yahoo.com
# Address: Ghana , Accra
# Phone: +233 243 328 652
# Seen at: love and seek
# Dangerous:
53%
# Related reports: 3519
# Scam scenarios: ask for money
# Details: There was a fake will from her father leaving her 50 bars of gold, and 4.7 million cash. I thought it was real, fake visa fake security company documentation. I paid her via western union 15,000 for the documentation to have the gold shipped to the USA. I paid 5,000 twice for plane tickets and declaration fees, because she allegedly was stopped by customs for trying to smuggle gold the first time. I paid 7,500 in demurrage fees to alleged security company. I paid 8,000 for bride price and traditional wedding. I have saved all the false documents, and have archived all of the conversations on yahoo messenger.
# Date: 2008-08-07
# Dangerous:
53%
# Related reports: 3519
# Scam scenarios: ask for money
# Details: There was a fake will from her father leaving her 50 bars of gold, and 4.7 million cash. I thought it was real, fake visa fake security company documentation. I paid her via western union 15,000 for the documentation to have the gold shipped to the USA. I paid 5,000 twice for plane tickets and declaration fees, because she allegedly was stopped by customs for trying to smuggle gold the first time. I paid 7,500 in demurrage fees to alleged security company. I paid 8,000 for bride price and traditional wedding. I have saved all the false documents, and have archived all of the conversations on yahoo messenger.
# Date: 2008-08-07
money was sent western union
there was an investigation that i paid for through private investigator proving scam
i have filed a complaint with IC3
i have called the fbi
there was an investigation that i paid for through private investigator proving scam
i have filed a complaint with IC3
i have called the fbi
