All reports

Name:  Estella  Afia
Aka:  estella_afia11 on Skype
Age:  32
Location:  UK and Ghana or Accra
Address:  unknown
Phone:  +233249377668
Email:  estallaafiaadobia@yahoo.com
Skype:  
On web sites:  Russian Cupid
Report:  This woman I've been talking with, on Skype as well as on phone calls, has wasted a lot of my time. I've ran into several other scammers but those were real obvious ones. This one was real patient, took her time. I never let my guard down however. Today she asked me for half of the money for her flight tickets. Even though she is a supposed stewardess on KLM Airlines stationed in Accra temporarily. She also gave me her word early on that she would never ask me for money. She supposedly is from the UK. However after talking on the phone with her, she sounded more African than anything. Here is her contact info and I really hope you put her up on your site and appreciate what you do here. Thank you.
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Name:  ANASTASIYA  SVIRIDOVA
Aka:  unknown
Age:  25
Location:  RUSSIA ST PETERSBURG
Address:  GDOVSKAYA STREET BUILD 26 FLAT 17
Phone:  
Email:  
Skype:  
On web sites:  not sure i thing craigslist
Report:  we send email to each other in her letters make Believe she wash feeling in love and she like to come to the U S A , For work in fitness sender !, in her firs email she tel me she live with her mother and little sister she send pic with little sister , she tel me she live in small flat 2 rums , she have no tell no internet , no much electric not much of anything , for the internet she have to take a bus for 1 hr to other town ! the first address she give me is BOBROVSKAYA STREET HOUSE 14 ,TOWN BOLSHAYA MURTA REGION SIBIRIA , RUSSIA , And the next email she tel me she have agency in st petersburg to help her to with program for work to come to the U S A , she tel me she going to fly to st petersburg , and from st petersburg she send email tel me she go to the agency and 2 days later she email me and tel me the agency will give her the visa to come to me but she have to by the ticket to show to the consul and i mast send her $ 970.00 us, she give me all information how to send the money and address , I DIN,T SENT NO MONEY ! AND TERMINAL To J F K International airport , and copy of pasaport , the address in st petersburg is Gdovskaya street Build 26 flat 17 RUSSIA , I HAVE ALL EMAILS !!! THANK YOU
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Name:  emma  william
Aka:  unknown
Age:  31
Location:  united kindon london
Address:  unknown
Phone:  02348030862978 00447031941633
Email:  williamemma16@yahoo.com
Skype:  
On web sites:  all web sites
Report:  First contact by her on russian cupid.
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Name:  Alice Tina  Johnson
Aka:  Sophia Alice Johnson / Alice Sophia Johnson
Age:  31
Location:  Ogun, Nigeria
Address:  el.obinna hotel No. 4 Liberty Close Ajuwon
Phone:  310.513.5673 Int'l: 234.705.2155925 // 234.705.1119256
Email:  AliceJohnson855@yahoo.com
Skype:  
On web sites:  FACEBOOK
Report:  I had noticed the Inheritance certificate dated 13 April 2012 for $6 Million. Lawyers fee is $76,000. She has to pay lawyer $8000.00 by next week. Grandmother is sending $4000.00 by Thursday (7 April). Ask from me only $200.00 on Friday (1 Mar 2013). I have read this scam before. She would rather have a Money Gram due to no Western Union in Ogun. The Money Gram is 20 minutes from where she is staying closest for pickup is No. 4 Liberty Close Ajuwon. She also gives a U.S. address: 1880 W. 25th St. Apt. #2, Los Angeles, CA 90018. She indicates that Marie Johnson is her Grandmother (age 53). Pictures are used from all three accounts (aka Sophia Alice & Alice Sophia Johnson). Her attorney is David Morris, email barristerdavidmorris42@yahoo.com Sent money via Western Union and she got hot so I retracted it and when the attorney info her that i retracted the Western Union before he picked it up. She monitored the transactions. Then the Money Gram sent while all area locations were being closed, then I had retracted a few hours later. Wait til she finds out in the morning the money is not there again. Hopefully all of them will be caught and justice served. Thank You...Big Thunder.
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Name:  tinneke  
Aka:  unknown
Age:  36
Location:  nederland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  sexdatingstraat, sexbook
Report:  she is working to get your credits, she is fake and here picture is stolen from a other site. and this sites used it to get your credits. also if you register there on this site sexdatingstraat and sexbook you cannot unregister anymore. beware to sign up there and avoid this girl she works with the profile name GENTELY
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Name:  Marina  Naub
Aka:  Mary Naub,Ekaterina
Age:  32
Location:  Nizhnekamsk,Russia
Address:  unknown
Phone:  7-869-243-9087
Email:  marynaub@yahoo.com
Skype:  
On web sites:  cupidnights
Report:  Contacted me through Facebook/Cupidnights (Sept 12) Sent me details on herself and family i.e age,birthday & employer type Wants me to visit her in Nishnekamsk, Russia Has NOT asked for any money yet. Sent me lots of photo's of herself to start with then suddenly stopped ? Asked her to confirm herself via alternative ways. Eventually got a phone contact - called NO Answer. Asked for more pictures from recent celebrations i.e. Birthday (26/11/??) and Xmas/New Year (2013) No updates received. Last e-mail reply sent February & March 2013. No Reples
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Name:  Mitchelle Teresa  Lloyd Scott
Aka:  unknown
Age:  36
Location:  New Castle UK
Address:  241 hunter street west NSW 2302
Phone:  unknown
Email:  scottmitchelle@yahoo.com
Skype:  
On web sites:  theresascott12@yahoo.com
Report:  Mitchelle pretends to love the me but all she wants is money no matter how much I sent to get her on the plane to me so we could be together as husband and wife and always makes and excuses that she can't get on the plane and needs more money. She claims to be wealthy and uses a man in Nigeria she claims to be her filthy rich uncle to get the money her so called uncle is Barrett Wyle Lloyd he promised to God that he would get her on the plane to me when I sent the amount ask for but when I sent the money he came up with an excuse to ask for money. Then they had a man by the name Carloz Ramirez in Texas send me a counterfeit check to cash and sent it to Barrett. This check was so bad of a counterfeit that I was easy to see it was fake
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Name:  Amalia  Cole
Aka:  unknown
Age:  39
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  amaliacole1@aol.com
Skype:  
On web sites:  AgeMatch.com
Report:  This girl is the ultimate scammer and she's also an internet port star. She claims she's from German and lives in Arkansas, and is an internal nurse on a contract in Ghana for some government minister. She has made repeated requests for money as well as asking me to pay taxes so she can bring gold into the country and the list goes on and on. Her porno name used is Ann Angel...do search and you'll find literally thousands of pictures and videos of this girl.
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Name:  Valentina  Sokolova
Aka:  unknown
Age:  42
Location:  Ukraine, Zaparochye
Address:  3 Gagarina Street
Phone:  unknown
Email:  valsokol2010@gmail.com
Skype:  
On web sites:  All
Report:  She contacted me out of the blue. She went from friend to love in 2 weeks. She wanted financial help with translation, correspondens, computer,........ She wanted us to meet and she should arrange apartment if I sent money. All was fake. I lost a lot. Example of mail From: Valsokol2010 To: Astor Donk Sent: Thursday, 21 February 2013 8:48 Subject: Hello my sweety Astor Honey, please, don't worry I have a correspondence only with you. You know, I don't need many men around me. If I write - then only to one man, if I meet then just with one it is my life principle!! )) my lovely, I am correspond only with you, why do you ask me about it??????? My love I don't confuse you ))))))I never will be tired of you))))))) My sweety i want to be with you, live together and share every moment )) I want to be your wife and I would be the happiest to call you my husband. I have never thought about such opportunity to meet such person like you, I have never thought that this man will be a foreigner)) I am ready to face with all difficulties on the path we are standing, I am ready to struggle to come to you just because our feleings are mutual and we want one things. I love you. I love every little thing about you)) You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for.)))I love you Your Valentina
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Name:  Veronika arkadevna  Ilina
Aka:  unknown
Age:  34
Location:  Russia /Moscow Region/ reutov city
Address:  street gagarina, house 6, apartment 3,zip code 143960
Phone:  0079200179455
Email:  reutovika@yahoo.com
Skype:  
On web sites:  zoosk dating and yahoo.com
Report:  she has contact me via Zoosk dating, and we have been in contact via her email reutovika@yahoo.com. since 6.2.2013, she asked for money, I have sent money to her and she promise to come visit, now she find anything possible to get more money. when I I asked her to send my money back, she would not send my money back. Today on 6.3.2013 I got mail from her as saying she will not pay my money back, I have all email from her and her photo
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