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Name:  nikky  williams
Aka:  unknown
Age:  30
Location:  nigeria, ketu
Address:  32 kareem st. ketu, lagos 23401
Phone:  unknown
Email:  honestlynikky1980@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I think this person is trying to scam me, she gave me information on how to send her money, but im not! she contacted me on a dating site wich I dont remember the name of, by putting her e.mail on her profile and sending me a wink or something like that!

Name:  Tanya  Hunt
Aka:  Annie Martins
Age:  33
Location:  Malaysia
Address:  Miri, Malaysia
Phone:  unknown
Email:  TanyaHunt@hotmail.com
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On web sites:  AFF as Breakps3disc
Report:  claims she needs money for the establishment of an antiques export business out of Malaysia to the Netherlands. Promised to pay back the more than Euro 2000 I lent her so far. Still asking for more money. Claims to hold a Columbian passport and to be a resident of the town of Gouda in the Netherlands. Very sexy, has lots of professionally taken erotic and casual pictures, very good at keeping people at arms length: phone no always blocked, doesn`t want to be phoned. No postal or residential address. Extremely smooth operator. Can obtain money via Western Union and Moneygram under the name of Tanya Hunt, albeit it with the help of local intermediaries.

Name:  Olga  Pibaewa
Aka:  Daryna. and Kitty
Age:  35
Location:  Russia. Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  pskrassa@yahoo.com
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On web sites:  Match.com
Report:  I was contacted by her on Match.com she sent pictures, no phone number. I had my doubts, silly me

Name:  eugenia  nelson
Aka:  eugenia
Age:  36
Location:  accra ghana
Address:  nt 96 accra newtown /accra ghana
Phone:  unknown
Email:  eugenia2010@yahoo.com / eugenia-nelson1985 / mrs.dale12@yahoo.com/morinevilla@yahoo.com
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On web sites:  yahoo.com
Report:  person had taken me for alot of money wanting to come to the usa to be with me, has delays and added expenses,costs going up, medical,internet, police reports, cell phone costs each month or every other 2 weeks? flights being cancelled after sending money transfers needed only thru western union or money gram, since last year, she has asked for help on 3 visa's,3 police reports,3 medical, doctors fees? flight conformation sent me is not recorded to airline to trace flight plans,airlines has stated to me either flight was cancelled or on hold ? name and dob information to airlines do not match info sent to me from her ? no findings of any records on file at airports.most documents are not valid and not on file in any location traced

Name:  Naomi  Frimpong
Aka:  unknown
Age:  23
Location:  Sunyani, Ghana
Address:  unknown
Phone:  unknown
Email:  nfrimpong54@verizon.net
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On web sites:  Yahoo IM
Report:  She is working with many guys that are in internet cafe. You really don't know who you are talking with. She comes on cam when she need you to send her money with many false promises. The lastest is she needs a PC so her and her girls could do cybersex shows. Best never to even chat with her as the group has no fear of police. The whole group needs to be stop. They prey on older men.

Name:  simran w  mittal
Aka:  unknown
Age:  27
Location:  jakarta,indonesia
Address:  unknown
Phone:  unknown
Email:  simranmittal@hotmail.com
Skype:  
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On web sites:  unknown
Report:  she is scammer lokking for money,be awar

Name:  Gina  Zilevu
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  ginazilevu@yahoo.com
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On web sites:  plenty of fish / british
Report:  This person popped up and requested a chat - claims that her father works for 'Ashanti' gold - but he's deserted her and her mother. There is no profile on plenty of fish for her - so I dont really know how its possible for her to send a chat request. After reading the facts on your website - I know its a scam.. Using screen grab I have a picture of her if required. I also saved the transcript of our brief conversation.

Name:  Yana  Semenova
Aka:  unknown
Age:  March 20.1972
Location:  Switzerland Chur, Russia Novosibirsk
Address:  unknown
Phone:  +7 383 3403743
Email:  semenovich.semenova1@gmail.com
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On web sites:  http://www.interfriendship.com/
Report:  She wants to marry (They married in Switzerland). You need air tickets (you will be sick). They are porn video and pictures for money. Correct date of birth is 20 March 1972. She has a friend in Alanya (Turkey) Germany and some in Switzerland. She speaks German and Russian. Her husband lives in Switzerland. It is nymphomania / promiscuity without protection. Everything just for money

Name:  Cynthia  Magooch
Aka:  unknown
Age:  30
Location:  London, UK, Madrid, Canada
Address:  unknown
Phone:  unknown
Email:  cynthiamagooch@yahoo.co.uk
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On web sites:  Tubely
Report:  I recently registered on Tubely because a professional friend invited me, I put some professional details, my publications etc on Tubely when I registered. Within a day she had contacted me via Tubely saying she was interested in me. I was curious. She asked for my e mail which I sent her and she started e mailing, & sent some photos, very beautiful girl, appears East European to me, perhaps Romanian, Hungarian. Then claimed she had fallen in love with me and was coming out to Thailand to see me and had sent a package by a courier company with valuable items and 150,000 UK pounds (not clear whether as cheque or cash). She claims to be British/Canadian but their are faults with her English, claims to be as senior Executive for DELL Computers in Madrid but never answered my questions about her job. I do know soemthing about computer sales etc. She ignores my requests to go on Skype and talk face to face. Very strange since she claims to be so inlove with me. Her stated locations do not match the timings of her e emails. She is too good to be true! Why send a total stranger 150,000 pounds? She never answers the detailed questions about the facts of my life or stories and jokes I tell her, she does not interact normally on email. Her e mails are all about what a wonderful man i am and how she is crazy for me and her

Name:  pamela  michael
Aka:  pameal
Age:  33
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  pamela_michael2010@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  unkonwn
Report:  she scamd me for 8000.00 and i wnt it all back and her put in jail now


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