Not published reports

Name:  Precious  Matine
Aka:  Sharon
Age:  22
Location:  Nigeria, Yenagoa in Bayelsa State
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  Badoo
Report:  This Precious Matine contacted me at Badoo in the first week of July 2014, her name at Badoo is just Sharon, she showed me some very erotic pictures of her (but I didn't download them), when I asked her to come meet me in Port Harcourt, it was

Name:  manu  rose
Aka:  unknown
Age:  32
Location:  ghana, kumasi
Address:  unknown
Phone:  unknown
Email:  manu.rose56@gmail.com
On web sites:  skype
Report:  contact was made via skype saying it was looking for a friend that lived in spain in the month of may. the correspondance lasted with my father from may until beginning of september. person does not like answering any questions about itself. will not give out address says it lives in an uncompleted housing complex and has no house number. money was asked to buy itself a laptop for its birthday as it did not want any gift sent over plus bills, hospital bills, food among other things. money has been sent to manu rose and the brother ansong bismark. so far i would say ?3000. we the daughters have taken over and reported it to the police.

Name:  Yuliya  
Aka:  unknown
Age:  27
Location:  kirs
Address:  unknown
Phone:  unknown
Email:  utelkost@yahoo.com
On web sites:  yahoo.com
Report:  What's up Jerry? Good to here from you, and how are doing today? As for me I had a good day. I thought you did not write me because I live in another country. I'd like to say that you are an unordinary man and you worth all the best. I am interested in becoming more acquainted with you I will tell you more about me. I do not have children and I have never been married. My family it's my mum, grandmother and my grandfather. My family is very important to me. I honestly don't know what I would do without my family. They have been my support through everything and there really isn't much we wouldn't do for one another. My mum name is Lyudmila. She was 53 years old. She works in a factory. She is very nice, kind and intelligent woman. My grandmother and my grandfather lived in the village, Znamenka. Her name is Mariya and she 75 years old. She does not work now, she is pensioner, but she is very much to do around the house. My grandfather's name is Vasiliy, and he 76 years old. He retired as well. Sometimes we go fishing with him. He always taught me to help others and care for them. I do not remember my father. He was an officer in the Soviet army, and he was killed in Afghanistan in 1990 when I was 3 years. Mum said that he was very brave and very kind. She loved him, and he was very fond of my mother. I am proud of my father and he is my hero. Jerry tell me more about yourself, your family, about your parents. What does your family mean to you? It's very interesting for me. Modern family life is not easy. In it there are many difficulties and problems, but still the most important thing is love and respect, as the two necessary basis for its existence. Because having a family arsenal of two such powerful tools, people are able to survive any domestic troubles. Jerry do you agree with me? Jerry I am glad that my pictures have liked you. As it is pleasant to me to receive your picture. You ask about Skype. I never heard about Skype. I approached to the worker of library and the worker of library explained to me, that speed the Internet too small in library and similar service is not accessible right now. But the worker of library promised to me, that we with you can soon take advantage of this service. I do not have a computer at home and I am forced to communicate with you from the city library - that's why I do not always have time write you. I'm rather busy right now. I hope that a photos which I send today, it is pleasant to you. On it I with my mum. Sincerely Yuliya

Name:  Fatima  
Aka:  unknown
Age:  29
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  
Report:  Repeatedly changes Skype contact names, repeatedly asks for money. Only works via the Skype system.

Name:  Oghenero  Ejiro
Aka:  unknown
Age:  25
Location:  Asaba, Delta State, Nigeria
Address:  unknown
Phone:  +2348143759410
Email:  unknown
On web sites:  Badoo
Report:  I like the fact that this scammer has been published, thanks; but what was left out was that she (i.e. he) currently operates on Badoo, she/he virtually lives on that Site.

Name:  Gladys  Woode
Aka:  Nyarko adu
Age:  27
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  unknown
Report:  She has scammed my brother in law out of ?2,500 by saying she is flying over to England to marry him. She has also said her uncle took her passport so she cannot fly. Apparently he will only let her fly over here when he pays more money for the marriage rights. My brother in law is deluded and still refuses to believe this is a scam and even says her identity has been stolen.

Name:  Amy (Anastasia)  
Aka:  unknown
Age:  28 yo
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  ammyemaill@daytmail.com
On web sites:  unknown
Report:  Amy wrote to me out of the blue, wouldn't take no for an answer; wouldn't reveal how she got my email address other than some slight mention of a dating agency who supposedly matched us. She supplied a photo of herself which was an updated photo of Scammer Amy on your website.

Name:  Leola  Austin
Aka:  unknown
Age:  32
Location:  United States. Kanyenta, AZ.
Address:  P.O. Box 697 Kayenta, Az. 86033
Phone:  unknown
Email:  su.win12345@Yahoo.com
On web sites:  Are You Interested... (AYI )
Report:  We met on AYI... Are You Interested...Corresponded for 1 month..Acts Very nice with an English accent. Claims her Mom and Dad are recently deceased... Mom from India... Dad from U.S.A. Have been dead for over a Year. She just lost her 14 yr. old brother she was caring for. She is a self employed D J with financial problems... Needs $980 for a newer turn table system. Money for rent $450, Money to repair her RAV4 2013 vehicle $400, She cry's about being alone, Wants to come and live with. She has an Inheritance worth over $80,000 She is waiting for from her fathers death insurance. She would like you to open a bank account with ALLY Bank so that she can deposit the money and you must give her all the information including your social security number. She is not an American Citizen so she needs you to create the account. She said she could tell by my voice and mannerisms I was her man.. She loved to call me... Baby, Honey, Dear and of course she Loved me. When I didn't meet her standards she refused to answer or reply.

Name:  Anastasia  Turkova
Aka:  unknown
Age:  30
Location:  Turinsk
Address:  Lenin street 11,
Phone:  unknown
Email:  Anastasia
On web sites:  yahoo.com
Report:  Anastasia yes I saw her picture here and she first got my attention when she emailed me at my gmail account..she used elenacombs@yahoo.com..we talk and got close she sent me pictures that kept getting racier every time. then she asked me to help her get to the US..$560 dollars. I refused and she stop communicating with me I have a bunch of pictures and listed the address she gave me..she is a scammer

Name:  Damodar  Yuvati
Aka:  unknown
Age:  31 years
Location:  Amsterdam , Netherlands (AMS )
Address:  unknown
Phone:  609-575-9359
Email:  yuvatidamodar@live.com
On web sites:  unknown
Report:  Scammer Yuvati Damodar saw me on the World's Largest Matrimonial site Shaadi.com and send me an e-mail on Sept 12/13 stating she is from a mixed cultural background ,etc .She claimed to have worked at Arrow Strategies (a fashion house )and also at an Event Management Company. She mentioned that she will be getting her vacation and would like to visit Canada instead of me visiting her in the U.S. at the time ,before she was suddenly asked by her boss to go overseas to Nigeria to celebrate their 53rd Independence. When she arrived at Nigeria, she claimed that she is unable to use her credit card in the machine to make withdrawals for the event , and as a result she immediately asked if I could send her $11,000 to make up the required amount she needed for the Event Celebration. I told her I'm unable to get that much money and thought it did not sound right. We continued to communicate, and she sent me a lot of her banking details and instructions to have it done from Canada instead. The transaction was well over $300,000 , but unfortunately her bank (supposedly MidFirst of the U.S.) held up the money transfer she had me done on her behalf. As a result, I was desperately asked by her to pay all the necessary charges in order to have her money transfer cleared , but there was no end to this until I was finally sent an e-mail on Dec 23/13 with a song attachment sung by Michael Bolton ,