All reports

Name:  Aichat  Doumbia
Aka:  unknown
Age:  35
Location:  Mali, Bamako
Address:  Mali, Bamako
Phone:  unknown
Email:  femme_honnete@live.fr
Skype:  
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On web sites:  meetic Affinity
Report:  1. She initiates the contact 2. Meetic Affinity, swiss. She saw me in this website 3. 2 weeks 4. She tells my money for passeport, visa and for trip 5. She always tell me money and she was already beloved 6. Aichat Doumbia/ 200 CHF/ Once
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Name:  jessica  cablin
Aka:  unknown
Age:  31
Location:  agona nsaba ghana
Address:  unknown
Phone:  unknown
Email:  jessycab100@gmail.com
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On web sites:  AFF
Report:  She sent this long e-mail about love and trustand said she was originally from Australia,was a hairdresser and volunteered at an orphanage.She sent pics of herself,supposedly from her time in the U.K.,but there were several American made cars in the background.When I met her originally online it was on AFF.Her address was Secaucus New Jersey.When I inquired,she said her friend set up the profile.We exchanged 6 e-mails when she asked me if I could send 710 dollars for some bills until she got her salary at the end of the month.When I started asking her about the discrepencies in the photos she got testy.I asked for her address and she said I should send the western union money order to her friend in Winneba,where there is an office.I never sent the money. Her diction in the e-mails would switch from an english speaking person to someone whos first language is definitely not english at all.
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Name:  Jenny  Smith
Aka:  Jenny Owen, Sura Smith
Age:  28
Location:  Norcross, Georgia USA
Address:  unknown
Phone:  unknown
Email:  owenjenny50@yahoo.com
Skype:  
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On web sites:  meetme.com
Report:  Jenny used the typical dating scam
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Name:  Martha  Matini
Aka:  Linda Smith
Age:  33
Location:  Acra, Ghana
Address:  unknown
Phone:  unknown
Email:  martha.matini@yahoo.com
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On web sites:  yahoo messenger
Report:  I have an update report on Martha Matini. She & her Uncle Michael A. were prosecuted by an attorney named Matthew in Ghana & sentenenced to 5 yrs. in jail for scamming.
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Name:  NATALYA  
Aka:  unknown
Age:  27
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  fantasticandgentle@yahoo.com
Skype:  
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On web sites:  unknown
Report:  AIRLINE TICKET REQUEST
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Name:  ulia  Tutrina
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  Nikopolskaya street 2/14, Dneproderzinsk,Dnepropetrovsk region
Phone:  unknown
Email:  potropinke@superyamail.com
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On web sites:  http://onlineperevodchik.com.ua/board/bjuro_perevodov/dneprodzerzhinsk/381
Report:  the same as the germen man eport N1 (added on December, 18, 2012) Five e-mails an e-mail from translation agency for money. Frank (Germany) Report N2 (added on January, 15, 2013) Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using stolen photos creates interest quickly.
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Name:  felicia  tsigbey
Aka:  Felicia Tsigbey
Age:  34-35
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  felicia.tsigbey2012@yahoo.com
Skype:  
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On web sites:  HongKongCupid and SingaporeLoveLinks
Report:  Wanted money from me to pay for her Internet Bill. This scammer used pictures of Canadian Model Josie Miller. We used Yahoo Messenger to converse. The scammer told me that her mom is half European and half Ghanaian; and, her father was Taiwanese. The scammer told me that she is studying nursing and her mother once owed a supermarket and is now sick The phone number the scammer gave me was: +233548252983
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Name:  Tatyana  
Aka:  K . marksa
Age:  28
Location:  livny
Address:  street 28a-22 Livny,oryol oblast
Phone:  unknown
Email:  honeyatatty@yahoo.com
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On web sites:  honeyatatty (honeyatatty@yahoo.com
Report:  I have been in contac with this person calling her self Tatyana. I have been emailing her once a day for about a week, She has not ask me for anything . But the address and letter on your site are the same one she has sent me. the picuter is differnt honeyatatty (honeyatatty@yahoo.com
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Name:  Dorothy  Griffin
Aka:  unknown
Age:  NA
Location:  Victoria, Greater London, SW1V 1RG, United Kingdom
Address:  unknown
Phone:  unknown
Email:  DOROTHY GRIFFIN [mdtgriffin@rogers.com]
Skype:  
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On web sites:  EMAIL
Report:  Hi Just writing to let you know our trip to London,United Kingdom with my family has been a mess. We were having a great time until last night when we got mugged and lost all my cash,credit card cellphone It has been a scary experience, I was hit at the back of my neck with a club. Anyway...... I'm still alive and that's whats important. I'm financially strapped right now and need your help. All I need is just (1500 CAD), i will appreciate any amount you can afford.and you can have it wired to me online via Western Union just log on to www.westernunion.com it is easy convenient and safe. Here's my info below Receivers Name:Dorothy Griffin Location: 28-32 Belgrave Road, Victoria, Greater London, SW1V 1RG, United Kingdom As soon as it is done, kindly get back to me with the confirmation number. Many Thanks Dorothy
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Name:  Laura  Daniel
Aka:  unknown
Age:  28
Location:  Says Akron Ohio
Address:  unknown
Phone:  unknown
Email:  cutetolove001@gmail.com, laura11119999@gmail.com
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On web sites:  match.com
Report:  I played along and wanted to report her information. Hello My Darling Michael, Oh honey i was thinking may be you have leave me here all alone...Thank you for getting back at me honey and i will be so much happy if you can help me...My love you can help me send the money Via western union transfer my love...Here is my info honey... Receivers name..Eniola Daniel Address...10 Toyin street Ikeja State...Lagos City...Ikeja Country...Nigeria Zipcode...23401 She or he stopped contacting me after I started talking inappropriately and the person asked me to stop talking to them.
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