All reports

Name:  Maria  Pedrosa Taylor
Aka:  unknown
Age:  30
Location:  Contonou Benin
Address:  unknown
Phone:  unknown
Email:  mariapedrosataylor@yahoo.com
Skype:  
On web sites:  unknown
Report:  This woman is a true scammer. Well trained in the arts of getting to your heart by using GOD as a source. The best I have ever come across and I mean the best. Little money promise of marriage, loved mother, mail letter to her mom with address and says she teaches at Ramuli Primary school in Benin number (182)use great caution with this one , she is not only beautiful but smart. Sent to people when others fail to scam them
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Name:  Sanya  David
Aka:  unknown
Age:  29
Location:  Nigeria, Georgia statesboro
Address:  unknown
Phone:  unknown
Email:  sanyadlove148@yahoo.com
Skype:  
On web sites:  www.be2.co.uk
Report:  Email and my response. Notice the inability to count!!! Date: 19-Aug-2007 12:00 Subject: Re: Hey To: sanya david Well, if you're genuine then sorry because this will sound really rude but I doubt it. Let me give you a few tips for running your scam more successfully: 1. Go to school and learn to count. If you were born in 1980 then you can't be 29 this year. 2. Don't mention Nigeria. Everyone knows that as soon as an African country is mentioned in an email then whatever it may be is a scam. To put it simply it's rare for anything good to come out of Africa (except South Africa)--I mean in terms of people; of course diamonds, gold and oil are all good. 3. Forget the sob stories about parents dying, fiances cheating on you etc, it just sounds over the top. 4. Don't make all of your emails a standard script, take some time and write fresh emails for every scam target. I can spot a mile off that this is just 'the usual'. 5. Don't say thank you for my photo and then ask for my photo so you can see what I look like. Again, sorry if you are genuine (a 0.000000000000000000000001% chance) but this looks so much like a scam I would be stupid to think anything else. It would only be a matter of time until you started asking for money, flight tickets or whatever. Nice pictures though, very pretty girl. Good luck with accumulating the monies... Mr X. P.s. you might find this a funny reflection of your activities: http://www.fonejacker.tv/mr_smith.shtml http://www.fonejacker.tv/press_and_steamed.shtml http://www.fonejacker.tv/dont_want_it.shtml On 19/08/07, sanya david wrote: Hello Dear xxx, Am very happy to read back from u,well ,My name is Sanya David, born on the 29th of Nov, 1980 which means am gonna clock 29 yrs old this year. Am a Model and am a self empolyed and i ve travel to diffrent country such as UK,Canada and Japan also Nigeria, but i am presently in Nigeria now for a Modeling Competitions,and i leave in the state,Georgia statesboro. I was born in England but i live in the state,so i went to England at the age of 13 yrs old for my Education and i left England at the age of 21yrs when my parent die by a motor car accident, and finnished my college education in the states.thanks for the lovely picture u sent to me,i also sent u some of mine. I am still single since i had caught my fiance red handed in my room sleeping with my closest friend, just two days to my wedding, and i shut my heart from relationships, but i have decided to open my heart and learn to love and trust again, and i am here to find a new love..i dont know if its you? The kind of Man am looking for should be very well responsible, honest, caring, lovely, open-minded and i dont mind if he has any kids or not, and i promise to take care of him with everything i have in all aspect and also make him happy till the rest of his life if he can, in return give me his love. Well, i am having to take care of my modelling business here and hope to get things done, so that i can be back home, and i will like to meet you in person so that we can get to know much more about eachother. If you are really serious and interested in me, i will like to read from you again, soon, because there's to be NO MORE GAMES in my life. I will be hoping to read from you soon. Please mail me with your pics so that i know how you look. I also hope that we can get to make a long, sweet relationship, because you look nice and sweet. I will be looking forward to reading from you soon. Till then, take care of you. regards, Sanya.......
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Name:  Sofia  chavez
Aka:  unknown
Age:  20
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  hotsofia20@hotmail.com
Skype:  
On web sites:  webcams.com
Report:  I meet her via MSN and webcams.com OR Horneymatch.com Told me was from the philippines but lives in London with her friend. Wanted £300 to meet I sent £100. I didn’t hear for 5 days then today her friend emailed saying she is in jail because her UK Visa expired. She wants £150 to get her out of jail. No way Credit Card Company is now involved 0800 833 833 Mr LEMMOR PATULOT SAN JOAQUIN PASIG CITY 1605 PHILIPPINES Number 639262727289
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Name:  Joy (Rosemary)  Diarra
Aka:  unknown
Age:  24
Location:  Kigali, Rwanda
Address:  unknown
Phone:  +221-219-94-47
Email:  joy99@PerfSpot (deleted)
Skype:  
On web sites:  PerfSpot
Report:  an e-mail arrived on 15 AUG 07 from a Joy Diarra 24,single presently in Senegal as a refugee claiming asylum. She claims to be the daughter of the deputy minister of national security of Rwanda,says she has $3,800,000 in her possesion due to her father's assassination by rebels. She needs help to get this money here to USA etc,etc. Sent this report immediately.
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Name:  Nelly  
Aka:  unknown
Age:  34
Location:  Russia
Address:  unknown
Phone:  +74957851102
Email:  exnelly@yahho.com
Skype:  
On web sites:  Christians Mingle
Report:  I had been reached by Nelly and everything went well for a wee or so until none of my questions or comments were being answered. It was all about her and her wanting to be with me here in the states. I spoke to a few friends of mine and they had almost been victimized to. So I did a search and boom just like that there she was. So I just kept playing on with the game she was running we even spoke a couple of times on the phone, but something just didn't feel right. I am sure I am not the only one that has had that feeling.
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Name:  Anahit  Shakhbazyan
Aka:  Marine
Age:  27
Location:  Yerevan, Armenia
Address:  Street Nork 13-65, 375047
Phone:  Said she has no phone, cannot afford one
Email:  ashakhabzyan@gmail.com
Skype:  
On web sites:  http://www.myforeignbride.com
Report:  Said she lives with parents, has no phone or internet, uses Internet Cafe. Wanted me to send money for Visa/Tickets.
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Name:  Julius NII  Quaynor
Aka:  Accra, Ghana
Age:  38
Location:  Africa
Address:  Accra, Ghana
Phone:  unknown
Email:  peace_amenku
Skype:  
On web sites:  unknown
Report:  This woman talked to me and saw my profile on Yahoo. She said she didn't have airfare to America. I sent money for each thing she requested and she showed me fake documents. A police chief name majoramaro@yahoo.com sent a bill for 3700 dollars for his services and her agent Havard Wilson sent a bill for 3200 dollars. I sent the money by money-gram and she claimed someone got the money 15 minutes before she got there. The bank at Ghana stated she received the money. They have been well schooled and work in groups have documents that look legal and if the beauty of a woman could blind you sure certainly did. I hope that no one one else falls into a trap like me. It's better to keep with home cooking that way you know who you talking to.Is there any way to stop such scamming?
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Name:  Carey  Tola Spencer
Aka:  Daria Pavlenko
Age:  22
Location:  Zhitomir, Ukraine
Address:  unknown
Phone:  unknown
Email:  http://ualadys.com/mailbox_readwrite.rpx?mid=197433913
Skype:  
On web sites:  http://ualadys.com/
Report:  I have been writing to this girl for 2.5 years and I just saw her picture today on this site. I had no idea she was scamming me. We talk each day and I received a letter from her through the agency a short while ago today (8-20-07). I always thought she was legit, but now I am scared that I am being scammed for real. She states that she is currently studying to be a Pharmacist in her country and needs one more year to get her degree. I had just asked about visiting her in late December or early January and I got a response saying that she is busy and that maybe it would be better if I visited her in Autumn.
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Name:  Sadia  
Aka:  unknown
Age:  37
Location:  Hong Kong (Ghana)
Address:  unknown
Phone:  unknown
Email:  candy_lukman@yahoo.com
Skype:  
On web sites:  unknown
Report:  I belive this person to be a scammer,...i had a scammer do a scam on me some 5 mouth a go and this person is saying the same kind of things just like the scammer did some 5 mouth a go to me and this is going on right know 8/20/07
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Name:  Anastasiya  Gavenko
Aka:  unknown
Age:  27
Location:  St Petersburg Russia
Address:  23 Lenina St, appartment 56 St Petersburg
Phone:  unknown
Email:  evkitten@rambler.ru, evpretty@gmail.com
Skype:  
On web sites:  yahoo, google
Report:  Is a scammer. She is trying to have me send her $496 for a visa. Also says that she loves me and wants to marry.....
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