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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: Comfort Appiah
# E-mail: ann_comfort@yahoo.com
# Address: GHANA , Accra
# Phone: 233549172170
# Seen at: match.com
# Dangerous:
25%
# Related reports: 4586 5480 4598 4399 4676 4678 4723 5062 5066 5068 5148 5161 5178 5192 5196 5487
# Scam scenarios: Money for travel
# Details: i found her on match.com.the relationship took off quick.i sent her money for documents and air fare.she went to leave and before she left she told me about 18 kilos of gold she was going to bring to the usa.she never boarded the plane because she got arrested.she needed money for her bail.she needed money to have the gold changed to a mans name-mine.i started suspecting scam.my bank investigator took over.it turned out as a scam.
# Date: 2012-02-27
# Dangerous:
25%
# Related reports: 4586 5480 4598 4399 4676 4678 4723 5062 5066 5068 5148 5161 5178 5192 5196 5487
# Scam scenarios: Money for travel
# Details: i found her on match.com.the relationship took off quick.i sent her money for documents and air fare.she went to leave and before she left she told me about 18 kilos of gold she was going to bring to the usa.she never boarded the plane because she got arrested.she needed money for her bail.she needed money to have the gold changed to a mans name-mine.i started suspecting scam.my bank investigator took over.it turned out as a scam.
# Date: 2012-02-27
