Not published reports

Name:  anne  hughs
Aka:  unknown
Age:  26
Location:  us, north dakota
Address:  unknown
Phone:  unknown
Email:  anne_hughs@outlook.com
On web sites:  meetattheairport.com
Report:  She started contacting me in meetattheairport, she said she's a nurse, the she suddenly when we satrted a conversation, she talk all that stuff about unicef without any reason and not answering my last questions. i sent her only 2 emails, but that was enough to look for in the web her words.

Name:  Kamila  Malidovna
Aka:  unknown
Age:  34
Location:  Azerbaijan
Address:  unknown
Phone:  +48 22 389 7963
Email:  fanerkamila@yahoo.com
On web sites:  unknown
Report:  Tvo years ago I was in contact with Kamila. And she should travel here. For that I send her money. The money was sent by a person in Poland, Witold Piwonski. So now I have started to think, that maybe also this woman is from Poland. Even if she sayd that she lived in Azerbaijan. For when I searched in facebook, I found a person with name Kamila Piwonska, that is daughter to this man. The story was, that someone had placed drugs in her bag. And that was the reason why they asked for monewy.

Name:  Stella  
Aka:  unknown
Age:  aprox 30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  beautestella29@yahoo.com stella@yandex.ru
On web sites:  unknown
Report:  This person contacted me and started to condition me. she is now asking for money to help her get out of russia

Name:  Alonge Susan  Ajibola
Aka:  Kim Margaret hardy
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  +1(774)327-3198
Email:  Kmh_2000@yahoo.com
On web sites:  Badoo
Report:  She contacted me saying she was a nurse from Lloydminster Alberta now working in Nigeria with the w.h.o. Within 24 hours she ask for money for food because she was starving. Than she tells me she's madly in love with me and wants to start a relationship and start a family and get married.

Name:  Natalia  Lemeshkina
Aka:  Natalie
Age:  32
Location:  Yakutsk
Address:  unknown
Phone:  unknown
Email:  natalie.hoffmannnatalie@aol.com
On web sites:  qiran.com , muslima.com, marrymecity.com , lovenihak.com many more muslim matrimony website
Report:  She is an online scammer. She tried to get money form me for the ticket Even after i suggested I would have booked the ticket , but she said NO. She wanted the money to do it herself.She doesn't want to come on Skype. Lied about her age. She forged someone else's passport. She is very patient and refuses to talk.

Name:  Koudou  Josephine
Aka:  unknown
Age:  23yrs
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  josephinegod1@hotmail.com
On web sites:  Yes
Report:  She wants me to help her transfer money which she claims that i was for her late father (Dr. Koudou Ggabo) to my account

Name:  Linda  Beale
Aka:  Melissa Harrington,
Age:  28
Location:  seattle Wa
Address:  unknown
Phone:  unknown
Email:  lindabeale28@gmail.com
On web sites:  establishedmen.com
Report:  Her e-mails are Phrase for Phrase with rcmp fraud complaint #603876 posted on this site .I don't need the free reg. this is another hole she is working.

Name:  Sarah  Ampongo
Aka:  unknown
Age:  28
Location:  Ghana or South Africa
Address:  unknown
Phone:  unknown
Email:  adomako_vida@yahoo.com
On web sites:  Was on Windows Outlook then changed to Yahoo
Report:  This started about a week ago

Name:  tracy  jones
Aka:  unknown
Age:  32
Location:  lagos, nigeria
Address:  unknown
Phone:  856-376-0810
Email:  passionateheart2014@gmail.com and warmlips002@gmail.com
On web sites:  craigslist
Report:  Says she is orginally from new jersey. Had to go t.o nigeria to save her sick mom

Name:  Sanya  David
Aka:  unknown
Age:  32
Location:  Commerce City, Colorado, United States
Address:  
Phone:  
Email:  sanyadavid21@gmail.com; sanyadavid91@gmail.com
On web sites:  Facebook
Report:  Sanya David I think it will be nice If I come to you first because I haven't tell my mom about you I believe you understand what I'm trying to say Michael Yes, I do. So do you want to meet at my place? Sanya David Another problem is I can't fund my gas to drive to you Yes I will love to come to your place Michael Really? I could pick you up? Sanya David I love driving so I will like to drive to you Michael Ok Sanya David I don't know if you can fund my gas to drive to you anyway and I will come after church Michael So do you need help paying for the gas? Sanya David Well if you could buy me a $100 moneypak card at walmart, I will load the card on my prepaid card and buy the gas with my card and drive to you Michael Ok. Sanya David Is it okay with you and can you get me the card? Michael Yes, I can. I do work tomorrow. When I am on my break around 11am. I will get one for you.