Form received 2021-01-19 14:04:41
What name did the scammer use?:
Agnes Hans Ann. agnes hans Ann
How old did the scammer say they were?:
What site/app did you first meet the scammer on? Please provide a link if
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
They asked for my phone number, and I gave it.
Any other social media profile links used by the scammer.:
nn profile live:kellaggie34 Facebook: (MAYBE, I just searched it) Agnes
Hans (has 144 African friends)
Scammer's email address if you have it.: email@example.com
If they gave you a phone number, please add it here.:
Scammer's Skype name.:
agnes hans Ann
Scammer's Skype username (right click their photo/avatar and click "view
How much money did they demand?:
NOne, but they have told me about two orphanages in Ghana
Name you were told to send the money to.:
What country/city were you told to send the money to?:
How were you to send the money ?:
What steps, if any, have you already taken to block the scammer?:
Dropped off the Seeking.com website.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Her father died, and her mother left to Canada with another man. He was a
gold and diamonds dealer, and she is going to Germany in a couple of days
with her attorney to finalize the release of the gold. She will then fly
here to xxx to meet me.
She spoke with a heavy, older accent, that did not really sound German.
I gave them a complete virtual tour of my home on Skype. They know I had a
profile on Match, which I have closed.
I traced one of the pictures to hundreds of naked pictures on the Internet.
On Skype, the connection seemed very poor, and the video I saw seemed to be
the same woman, but it was choppy, and mostly froze. I asked "her" to stand
up at one point, and there was a lot more choppiness, and then "she" "did."