All reports

Name:  Sandra  Smith
Aka:  unknown
Age:  30
Location:  England London
Address:  unknown
Phone:  unknown
Email:  sandrasmth343@gmail.com
Skype:  
On web sites:  deremate.com.ec, mercadolibre.com, preciolandia.com,dvdbr.com.ar, productobuscado.c, preciobuscado.c
Report:  she uses the next user in the pages of 1TPVP62CASH vehicle purchases. Leave the following message: Hello, i just view your advert on auto.mercadolibre.com.ec is it still for sale? Please reply to me (sandrasmth343@gmail.com). Await your response in Ingls. When you respond to mail it asks use PayPal to make the payment but then insists that you give the bank account details, says for you to stay calm gives an address in London. her or the perpetrators of this fraud use private IP on their computers so that they can not be traced
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Name:  Irina  
Aka:  unknown
Age:  25
Location:  Astrachan
Address:  unknown
Phone:  unknown
Email:  irinareliance@ymail.com
Skype:  
On web sites:  ?
Report:  I`ve got funny mails with very sexy pics out of the blue and I guess this chick is a scammer ! Her mails are written in German language and last not least she was writing to come into Germany (my country) to get paid in her new job as dental assistent with very good salary . Last information came from Moskow where she went to get her flight but she was running out of money and asked for small amount to help her otherwise our ideas to be together with very hot sex actions in all variations would end . I`ve tried to pull out of her more information like passport and visa numbers etc. etc. but until today there was no reply any further . . . As far as I remember there were sent to me few weeks ago very similar mails in English language and I think that this other person was the same sender or something like an organisation from Russia . I`ve not sent any amount of money but I`ll write to both a fake Western-Union Number to collect zero money , maybe the authorities could catch those bitches , both I hope ! Regards from Germany Carlo
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Name:  lydia  amonia
Aka:  unknown
Age:  30
Location:  ghana city kumasi
Address:  unknown
Phone:  011233547013106
Email:  lydia amonia @ yahoo.com
Skype:  
On web sites:  verry oftin
Report:  sent her money for her passport visa airline ticket n even her other pappers need to come to the usa comes up with trubble on geting on flyt to come in even has trubble when trying to redo her ticket needmore cash n tells you to send westernunion or money gram telles you she cant get it that its not there in when you call to check on the cash it tells you she recived it took close to 4000 from me even her ticket look laget but seam not to be verry good at what she dose has her mother helping her also her uncle n freads i think shes working with evelyn adu on scaming every one her pics shoe her n her dad n mum even her n her frend to gather siting down to .
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Name:  theresa  trump
Aka:  unknown
Age:  26
Location:  new york
Address:  unknown
Phone:  (646) 481-3157
Email:  theresa_trump@yahoo.com
Skype:  
On web sites:  yahoo/ facebook
Report:  I was contacted by this individual on Dec. 10th 2011 on a singles chat called scout. She asked me to create an account on yahoo so we could chat privately.She claimed she lost both of her parents father of a car accident and her mother of an illness shortly after her father died. She said she lived in an apartment with her aunt in new York. I looked on facebook to see if she was on there and I found the same girl with another pic for her proflie. I friended her and sent a message to see if it was the same person. They replied and said yes it is the same person. I then thought it was a real person so I continued having chats with her. I also asked her for an address and phone #i got a newyork area code phone #. I never called it because she said that i wouldnt be able to hear her voice so i never called. She sent me long emails with attached photos and said we will be together soon, wanting to build a house and get married and have children. She would ask how much I make,if I got my new PC from Christmas fully functioning yet. I thought it was fishy from the beginning and gave her the benefit of the doubt. She never asked for money but I believe that soon she would. I chatted newyears Eve till 3 am with her and that morning I had suspicions so I looked her up and I found the exact profile listed on this site. She really knew how to make me feel good about myself and say all the right things. Thanks to having this site available to the public.
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Name:  Rinalyn  Cabrera
Aka:  unknown
Age:  28
Location:  Manila Philipinnes
Address:  25 Kingfisher St Pasay City Philipinnes 01637
Phone:  unknown
Email:  cabrera_rinalyn@yahoo.com
Skype:  
On web sites:  Filipino Cupid
Report:  Hi, I want to report this person for soliciting money. I initiated contact with her on the Filipino Cupid website. She replied and immediately wanted to communicate via personal email. I only spoke to her over a period of a few days, however she continued to send me further emails asking for money even though I did not reply to these. The first strange thing I noticed was that she told me she was 28 years old, even though her Filipino Cupid profile says she is 30 ! She then quickly started asking me for a Christmas present, I thought she was joking at first, and replied in kind, but she immediately made it very clear she was serious, and asked for cash and sent me her address so I could send funds through Western Union. I did not send any money and stopped replying to her. She then sent several further emails asking for money and offering to send me naked pictures of herself, none of which I replied to. She then sent a final email saying I could make it up to her by sending a
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Name:  Lina  
Aka:  unknown
Age:  says she is 34
Location:  Azerbaijan
Address:  unknown
Phone:  unknown
Email:  tolmotol@yahoo.com
Skype:  
On web sites:  kratashkawert@yahoo.com
Report:  email arrives from nowhere, interesting enough to reply out of curiosity, e-mails continue to arrive with pictures of very attractive woman
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Name:  mihaela  danila
Aka:  
Age:  30
Location:  bucharest romania
Address:  vasila parvan
Phone:  unknown
Email:  muturika2000@yahoo.com
Skype:  
On web sites:  lavlife
Report:  is a dateing contact wants to contact on yahoo messinger and use vidio calles seems to be very honest and soon starts wanting to come to states says has plenty of money to come and is a R N there said got visa for visa and that airline tickets gone up in cost and needs 200 dollers and aletter to give to customs that she wiill have houseing and food here in states then shortly asks for 300 more due to increase in ticket cost and had sold clothes and things to come then said found out needs 3200 in cash to get on a plane ---- i told her no way it appears she very versed in the process and thinks she can keep asking once you are on hook on telling her no she stoped any contact ---
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Name:  kseniya  keynih
Aka:  unknown
Age:  29
Location:  77 koroleva9 Tomsk Russia
Address:  
Phone:  unknown
Email:  kseniya keynih@yahoo.com
Skype:  
On web sites:  unknown
Report:  I sent copy of photo's sent , plus copy of her visa that she emailed and the Australian Embassy identified it to be a fake , they also have no record of her aplying for a visa to Australia to study contrary to her undertaking that she needs $240 to pay for visa and needs it within 7 days . she has sent numerous photo's but some don't match as the same person . she said she wants to marry me and have a child , she said she will repay the money once in Australia . she is very vague when questioned and i sent her a copy of the Australian embassy report on her and she has given a very ordinary response , pleading for the money . The photo's are proffesionaly taken , she said she has a friend as a photographer . she has been corresponding for 3 months now , pleading she is not a scammer and that she is genuine . she stated she was going to her parents for 10 days and would write when returned , in the meantime send money to Western union and email her once in . Australian embassy has no record of her applying to come to Australia , despite the long winded explanation she gave that she has only 7 days left otherwise she won't be granted a visa . she has not explained how or which university she has enrolled , you can't get an education visa if your not enrolled in a university in Australia . The current photo you have of her is only one of 15 that she has sent me .
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Name:  rita  donald
Aka:  unknown
Age:  47
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  Rita Donald ;
Skype:  
On web sites:  http://www.afrointroductions.com
Report:  she is using the same photo as already put on this site
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Name:  sandra  smith
Aka:  unknown
Age:  30
Location:  accra gahna west africa
Address:  28th febuary road
Phone:  unknown
Email:  smith.sandra92@gmail.com
Skype:  
On web sites:  my life
Report:  asks for $ 3k $$ in order to be brought to us.
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