All reports

Name:  Hannah  Orduro
Aka:  Emelia Ansah
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  emeliaansah 13@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipino friend finder
Report:  Goes by Emelia Ansah nurse 35 years old old mother brother that's a cop in Ghana 2 sisters. looking for love a husband but will need money for paperwork visas and passport and plane ticket asking for 1800 be on the watch for her very convincing very pretty
View scammer's photos >>>

Name:  Oksana  Kuznetsova
Aka:  GALINA PAT
Age:  29
Location:  RUSIa
Address:  unknown
Phone:  unknown
Email:  trullipulli@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  si
Report:  I am very pleased that you responded to my letter, because I'm the first time in my life met a man on the Internet. I can not even find the words, because for me this is the first and it's so unusual. I would very much like to get acquainted with you closer and get to know you better. Who does not want to tell you a lot about myself. And so I begin. My name is Galina, I am 29 years old, my birthday is November 28, 1983, my height 176 centimeters, my weight is 54 kilograms. I just want to tell you that no where was not married and I have no children. Now I'm looking for the man she loved. I have a university degree and consider myself to be formed and intellectually-developed girl who is always ready to help and find the closest approach to the problem of people in this particular situation, but also it is - not always one! I - a sincere and open person, and never hide anything from your family and your loved one! I hate lies and liars, I hope that you do this to support? I few people I trust, trust to me is very important, especially in relationships. I work at school, I have been teaching for the junior classes from first through fifth grades. I love my job, it's a good chance to communicate with children. Children are our future, right? That's why I want to meet my love - to create a family. Maybe it's you - my love? I live with my parents and older brother in a separate apartment in one of the most beautiful and ancient cities of Russia - a city of Kazan! You have probably heard of Kazan? I appreciate my parents and am proud of them, I try to support and help is always and in everything! This is actually the most important and valuable that we have in life, we must appreciate and respect their parents. I think you agree with me? At leisure I am engaged in the development of creativity, I love to draw, just like visiting a fitness club - to keep yourself in good physical shape. It is equally important for me to go to the pool. I love jogging in the morning in the days off from work. And so, I introduced you a little bit with myself and my hobby and if you have any inquiries, you can ask me and I am happy to answer them. I hope you understand what I am writing to you? If you have not understood something of what I wrote you, I apologize to you, because my English is not perfect. From the beginning, I studied foreign languages ??at school and then at the university and even in special courses of foreign languages. I try my best to speak English better. I would very much like to know more about you and your life ... Unless of course, you have the desire, could you tell me about you directly? It's very interesting to me. I believe that we should not be that either hide from each other, you need to say more about us, to be fair to every one of us and time will tell what will come of all this ... I hope you liked my letter, I told about myself, and I hope to continue our correspondence and familiarity with each other. Best regards, Galina second 'm so glad to receive your letter today. This means that I'm interested in you. It's very nice to me! Now, I am confident that we can get to know each other better. I want to tell you about another reason that made me write to you ... As you know I am 29 years old and I have no family. In fact, I really want to have their happy family, a loving husband and children. But it is not actually find a good husband in Russia, at least in my city. I had a friend, but we broke up years ago ... I loved him very much, and I thought he was my love of it is my destiny, but it was not so ... It's hard to say all these things. But I feel that I need to tell you everything that you knew better than me ... And so in the beginning, all was well with my friend, we were the happiest couple in the world. He was 30 years old, but he still lived with their parents. So we decided to live separately from their parents and migrated to the rented apartment. At a time when we were together it did not work, he always promised me that he would find work and will earn and support his family. Our city is difficult to find a job but if you can try to find a job. It all depends on desire. So when we started living together, I still paid all of our thinking, I bought food, paid for the apartment went to work, in short did everything that has to do a loving man! One day I hurried home, cooked dinner, after been cleaning the house, and my guy just packed up and went for a walk with his friends and even helped me in anything. I loved it, and I want to say that I was hoping he would finally find a job and we will have enough money to have children and live like all other normal people. I started to get tired of all this, but reached the limit when one day I came home a little earlier than usual, I found the guy for what is a whore! I could not believe it ... I still do not understand how he could cause me such pain ... He probably does not like me at all. My heart was broken for a long time! It was the worst day of my life! Now I do not let anyone or as close to not make another mistake in the past! I want to be happy. And I will not allow it ruin my life. For a while he came to me after all this, saying that he loves me and wants to be with me. But I think the only thing he wants is a home, ready meal and a lot of free time or anything in return, he does not want to give. I told him I was sorry, but I do not want to be with someone who does not love me. So I do not want to deal with men from Russia. Russian men do not respect women, they may not appreciate what they're doing that for some men to abuse alcohol or drugs. You probably know about it? I am telling you all this to you because I want to be honest with you! I do not want any misunderstanding and mistrust. I do not trust men because of what happened with me, but I would try to built the relationship with you. As you look at it? We will not talk much about the sad, now I'm going to tell you about my hobbies and interests. I like a lot of things. My favorite color is blue. I love reading stories of love. I am very romantic girl, you're probably already noticed. I listen to different music. It does not matter to me. But music should be beautiful. I love listening to retro music such as:
View scammer's photos >>>

Name:  Tatyana  Lenchik
Aka:  unknown
Age:  31
Location:  Sumy, Ukraine
Address:  unknown
Phone:  
Email:  ariana8888@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian/Ukrainian
Report:  I deleted her cell phone, skype, hoe address and no longer send emails to her. I have known her for about a year and have talked many times on skype/phone and have seen her on cam. I also had a bunch of pictures of her at the beach. She will constantly give sad stories of her ffather needing surgery, her flat needing new heating, having no groceries, being tired ect ect. She says she is not after money, but will constantly hint about her problems ect. I sent much money, around 2 grand through the year I knew her. The first was for the visa trip into Kiev and her hotel fee.taxi ect, She is supposedly educated but works at a grocery store. Unfortunately I never researched about the visa and her trip was a waste of my money. Visitor visas are not going to happen and she should have told me this before I sent the money as it is her country. I helped her with groceries and even sent other nice things on special holidays. She will constantly try and get you to send her money. I told her I was done with her and a month later she emails me and says she misses me, only in time for her birthday and Christmas being around the corner. She has a nephew, sister who is divorced, a crippled father and supposedly her mother died years ago. A man named Kevin who met his wife in Ukraine through business he had in Kiev, told me to never go to Sumy or send money. I didn't listen and I am here to tell anyone,
View scammer's photos >>>

Name:  Amy  
Aka:  unknown
Age:  unknown
Location:  united states carterville illinois
Address:  unknown
Phone:  unknown
Email:  sexyamy29@verified-emails.com
Skype:  
Messengers:  
Social:  
On web sites:  camcity.com slmx.com
Report:  I answered an add on craigslist southern illinois and was asked to verify my idenity for 0ne dollar with my debit card when i did two websites began taking money from my banking account camcity.com and slmx.com 109 dollars a month from these two sites I did not give them permission to do this nor do i visit these sites
View scammer's photos >>>

Name:  Kelis  Smith
Aka:  unknown
Age:  31
Location:  London, UK
Address:  unknown
Phone:  unknown
Email:  kelisbabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received the same type of scam letters from Kelis Smith (AKA- kelisbabe@yahoo.com) and could never reach her or the Royal ??? bank or anyone else.
View scammer's photos >>>

Name:  Irina  danilova
Aka:  Yulia lapteva
Age:  27
Location:  city of perm, russia
Address:  apartment 29, 64 ulitsa lenninunknown
Phone:  unknown
Email:  Julafoks@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt on
Report:  This person is contacting men and after a few e-mails asking for money to come and visit them in their country. She is asking for 500 gbp's
View scammer's photos >>>

Name:  euguene  nelson
Aka:  abagail forson,abby forson
Age:  32
Location:  koforidua, ghana
Address:  po box kf 2634
Phone:  233253820308,233232924870,233261783530,233541039833,233242954443
Email:  b.forson120@yahoo.com, abbyforson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  This woman contacted me first from idateing4you website. We had some webcam to webcam conversations. She got me for $400.00 dollars. She told me her mother was ill with appendix (spelling?) and needed surgery, so I sent her money for that. We texted on phone many times. She changed her number a few times. We spoke for several months. She sent me various pics of her. Her stories never made much sense. I started my own investgating and found sites that led me to josie ann miller and josie model. She says her mothers name is Gloria Tetteh and that she lives with her. She always asks for money for some reason or another, but I refuse to send her anymore. I keep telling her that I am aware of what she and her clan is doing and she keeps saying that she has changed her ways. I keep telling her that she is a scammer and a pig. She wont contact me any longer. This scum of the earth pig needs to be thrown in jail for life as well as her little scammer team. I could have sent my money to children who could have really used it. I wish that the Ghana police or FBI would do something about these scammers. I would do my part in order to help stop these scum of the earth pigs.
View scammer's photos >>>

Name:  Lisa  J
Aka:  unknown
Age:  32
Location:  London, United Kingdom
Address:  unknown
Phone:  unknown
Email:  lisaj30@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  Darling, I have sent you the luggage today through,Century Express Delivery Services...this is their website:http://centuryexpdelserv.hpage.com when the site opens,you would see the link,trace luggage.then click trace luggage and when it opens you type in your tracking number and automatically your page would open then you can trace your luggage. Your tracking number:stzulkifli_67098750 You would received the luggage in Three days from today.that is on Monday.The luggage must get to you. tell me when you receive the luggage. THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU 1. MY FAMILY PICTURES 2. MY CLOTHES AND SHOES 3. ONE LAP TOP 4. ONE DIGITAL CAMERA 5. ONE I-PHONE {APPLE PHONE} 6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES 7. AND 25,000 DOLLARS.PLEASE NOTE==I INSERTED THE 25,000 DOLLARS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH,SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25,000 DOLLARS,RENT A CAR AND BOOK HOTEL AND USE 5,000 DOLLARS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANK YOU AND GOD BLESS YOU TILL I ARRIVE THERE, YOURS LISA
View scammer's photos >>>

Name:  elena  apelsinka
Aka:  unknown
Age:  32
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  apelsinkalena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace, tagged, match com, adult singles, etc.
Report:  she asked me if I could send her money: (375 dollars) the cost to pay Passport and meet each other later.
View scammer's photos >>>

Name:  Carolina  Jacobs / Perkins
Aka:  olumide williams
Age:  41yrs, D.O.B 24/02/1971
Location:  Nigeria , Lagos
Address:  20 Olaoye street, Ikorodu
Phone:  unknown
Email:  carolinacares@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged and possibly else where
Report:  I was on this dating site called tagged. First contact was with this woman called CAROLINA JACOBS OR PERKINS DEPENDING ON BIRTH NAME OR HER MOTHERS MAIDEN NAME, on the site she initiated the contact and then our converstaion struck up. She soon dropped of the site tagged and said she was only interested in me. She informed me she was looking for someone to built trust and a life with a woman for a committed relationship. I was looking for a woman to build a life with and she was attractive and we hit it of. Build a relationship on trust, honesty, and she said she could never build anything with her woman based on lies. She really wanted to know how serious i was for this before she would venture further in changing things. Unfortunately yes i was sucked right in and believed her and started to feel for her. Seems i was falling for a woman i had never meet, something i have never done before and certainly not online. I got many photos of her and every picture was the same person, and pics of her daughter. At times she said she only had a certain amount of photos cause of the being away from home and they were in the computer in her emails. She informed me she lived in Kansas but from Oslo Norway, has a B1 visa, is a fashion designer and had gone to Lagos Africa for work. The first request for money was she had not been paid yet and needed food, she asked for 200 USD but i could not do that at the time so i sent 50 USD via Western Union. I dont have much money and told her all the time this but she said see what you can do, i am not rich and struggle in my own life. She said we need to do things together to show the committment, and that she never wanteda rich woman, just one who will love her and care for her. We expressed so much of our dreams and desires, wants and likes etc. She was finishing up in Africa and because she had now found the one she was looking for to have a happy life with, we chatted for hours and conversed much personnell and intimate details, that she would relocate and come to where i resided. First up she only had enough money for part the flight as she had a cheque for her desings and that she had finished work and the cheque was only able to be cashed here, but she was paid so much USD cash,. The second request for money was to obtain the flight ticket and to show how i was committed to the relationship i could assist, fair call i thought and so i helped with the rest and sent the money, $700 USD and had to require a loan to do so as i never had the money and told her this is what i had to do. I was to send the money to this name
View scammer's photos >>>