All reports

Name:  Rachael  Davids
Aka:  unknown
Age:  32
Location:  Malaysia, Kuala Lumper were the subject do business. the subject say she is from Australia Sydney
Address:  Block A, 12 - 17 Tamanrah Ampang, Kuala Lumper, Malaysia
Phone:  61 2 8003 4795
Email:  reachaeldavids11@hotmail.com
Skype:  
Messengers:  
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On web sites:  benaughty
Report:  i meet reachael from the dating site on benaughty. we exchange emails and we corresponded for about 6 weeks. She says that she is from Sydney Australia and she is in Malaysia for business. She claims that she owns her own business and she is in the sale of perious stones, antiques and diamonds. She requsted me to send $2000 to pay a custom fee. I never send any money to the subject.i stopped communications with the subject. It is part of a scam.
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Name:  ANA MARIA  GHERASIM
Aka:  CLAUDIA
Age:  31
Location:  ROMANIA ORADEA
Address:  unknown
Phone:  0040757816520
Email:  florina_30_sexy@yahoo.com
Skype:  
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On web sites:  BADOO, FACEBOOK
Report:  She asked and obtained twice 180 saying she's in danger and need money to come back to Italy (Bari). Then she asked me other money as the customs asked her to show money in order to allow to leave the country. I suspected and found this great site. unfortunately i've lost 360 plus expenses (about 400).
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Name:  Ashley  Clement
Aka:  Serina
Age:  38
Location:  Malaysia, Salangor
Address:  Lakewood, California, USA
Phone:  60166802395
Email:  tlc04740@yahoo.com, tlc04740@live.com
Skype:  
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On web sites:  yahoo personals
Report:  after a lengthy courting on line she claims that she is in Malaysia to settle grandfathers estate. Claims she has inheirited 50kg of stones worth $900,000 . She is very convincing and tricky. Convincingly falls in love and wanted to come to stay with in Canada. All parents are deceased and no siblings, her close friend who has access to her funds in American bank has ignored her pleas. Job in California is gone. Claims that she is special needs childrens teacher. Needs money to get the stones out of security.Phone gets stolen, she has health problems caused by stress, and spends time in hospital. Needs money to live and eat. Gets reduced sum to free up stones from security but only for a short time.Needs money for air fare, basic travel allowance. She then travels but gets turned back at airport in Holland...returned to Malaysia because of not enough paper work for stones. Needs money to get proper paper work and re buy airfare.Sells some stones and has $4500 deposited into my accopunt and I am to forward to her. I waited 24 hours to ensure monies were ok but a week later Bank calls and wants monies back as they are fraudulently taken from another account.Scammed me for $6000 plus I'm on the hook for $4500
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Name:  gina  lloyd
Aka:  linda greens
Age:  46
Location:  cape town south africa
Address:  unknown
Phone:  unknown
Email:  ginalove212@gmail.com
Skype:  
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On web sites:  curently on international cupid
Report:  she sent me a letter that was used by linda greens back in 2010 the letter is exactly the same word for word i must have bad luck two ouy of to women that i have chatted with scammers the first one was the first time that i ever tried chatting one line then the second one same thing
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Name:  Margarita  Kiselyova
Aka:  unknown
Age:  28
Location:  Russia - Birsk city & Moscow
Address:  unknown
Phone:  unknown
Email:  nusetta@yahoo.com.au
Skype:  
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On web sites:  fling.com - yahoo.com.au -
Report:  She has been emailing me since early April this year & still to this date . The emails are the same as to Brad in USA . Although I do have quite a few photos she has sent me . She has told me her work is closing down for 2 months & she doesn't want to spend this time alone , so she asked if she could come to Australia to meet me here but she is running out of money , as her flat was broken into & her granny's jewelery & an Icon from tsar 17 century were stolen . She had to pay for a new door for her flat , then pay more for VISA , then pay army garrison & now money is too low to get to Australia , Short by $491 USD for flights . She needs me to send her this 491 so she doesn't loose the cheap ticket , as this is the only way she can get to me . These are her words . She first contacted me threw email & still is the only way we chat . She never answers any questions I ask her & this is when I thought something was wrong .
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Name:  IRINA  
Aka:  unknown
Age:  27
Location:  Ukraine, Schactye
Address:  unknown
Phone:  unknown
Email:  ognennayabestiya@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I received the letter below from Irina on 07/12/2012. Apparently she has opened a new operation under a different email address. She is still using the same pictures. Everyone beware. I good tool for anyone out there that is suspicious of a scammer is 'Google Image'. Simply save the photo, and download it into 'Google Image'. It will immediately identify the person if they are active on the Internet. I have uncovered over two-dozen potential scammers using this method. Good luck to everyone !!! Steve Hello my dear friend STEVE.I am very glad to find you here and I hope we can get to know each other better. My name is Irina. I am a simple girl from Ukraine. I live in a small town Schactye. It is funny, but the name of my town means
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Name:  Patricia  Dancia
Aka:  unknown
Age:  33
Location:  Ghana
Address:  2010 Dansoman St Accra, Ghana 00233
Phone:  unknown
Email:  lonely_soul0247@yahoo.com
Skype:  
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On web sites:  miu dating service
Report:  Chatted with this so called asswipe on miu dating service on my phone. She immitedly asked me to take my profile off cause she did so herself because she found the right person. (RED FLAG #1). I knew right away and decided to entertain myself to see how it went. Well, she told me she lived in Florida but left to ghana because her mother divorced her husband so she left with her. She also said she was a nursing student but was unable to spell correctly and connect sentences the proper way. She stated she was a very happy person and rarely has she ever been sad in her life. She then comes up with this bullshit that she had the worst day of her life and i asked why? She stated she lost her iPhone and there was no way she would send me any pics of her anymore. She immediately asked me if i can buy her one. She was VERY persistent on it and kept asking me for it. I then sent her a pic of me naked to see what her reactions would be and it really didn't fade her a bit. That
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Name:  Zuleica  Corniel
Aka:  Zuly
Age:  33
Location:  United States Las Vegas
Address:  unknown
Phone:  unknown
Email:  jewelblue96@yahoo.com
Skype:  
Messengers:  
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On web sites:  latincupid.com
Report:  She is a permanent resident of USA she was born in Dominican Republic and her is willing to married with you for money, because she falll in love soon, and she was speaking with you about her sick mother ad her vices sister. When you are with her, every day every week ask money for all. Whe you said no, then she walk away for ever Take care
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Name:  nora  karima
Aka:  Rejoyce Yartey
Age:  31
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  yarteyrejoyce@yahoo.com
Skype:  
Messengers:  
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On web sites:  tagged(but has no id anymore)
Report:  she try to get money to come over to the country the man she is asking money from but she is not comming this is a message from her yarteyrejoyce: tell me your final mind7:07:36 PM yarteyrejoyce: i know honey.. and i want you to tell when am coimg okay .. because i cant see anything about that from you7:08:49 PM yarteyrejoyce: will it be possible to send the 700 tomorrow for me to be there on wednessday??? thats because my uncle iis really ready to give the 500
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Name:  Lauryn  Boswijk
Aka:  unknown
Age:  29
Location:  Malaysia
Address:  unknown
Phone:  +60102840906
Email:  boswijklauryn@yahoo.com`
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo & Zoosk
Report:  I was contacted by
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