All reports

Name:  Olga  Voskoboynik
Aka:  Orianna
Age:  30
Location:  Donetsk Ukraine
Address:  Stepnaya St 30, Kramatorsk City, postal 84300,
Phone:  380626411107
Email:  asds1212@aol.com
Skype:  
On web sites:  flirt4free.com
Report:  
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Name:  faith  sadzo
Aka:  lia bright/////leslie azare
Age:  31
Location:  ghana//accra
Address:  b/176 alajo polo park//and p.o.box 489 kotobabi accra ghana
Phone:  233234723518
Email:  goodfaith20111@yahoomessenger.com
Skype:  
On web sites:  yahoo messenger//facebook//google//
Report:  she uses facebook and many different dating sites to get men hooked,,she is willing to use Skype and and perform sex acts naked for you on the promise of money !!I did not send money just gave fake Western Union pin number and secret message,,if you are carefull she has a magic body and well worth a look !!,,she also sent me photos of her fake passport,,fake birth certificate and fake doctors and police report,,and uses an idiot called prince Robertson as her travel agent,,,i also have lots of very revealing photos of her
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Name:  ernestina  debrah
Aka:  tina///tessa
Age:  28
Location:  ghana//tema accra
Address:  kanda high street tema acc00233
Phone:  233231148325
Email:  tideb0280@yahoomessenger.com
Skype:  
On web sites:  all dating sites//facebook and messenger
Report:  she is another one that uses messenger to contact you,,she will put on a free show on messenger live cam and then she wants you to call her and pay for internet time in $200 blocks,,i did the usual thing and gave fake western union pin and password and when she realized I had tricked her she disappeared
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Name:  Esther  Onwughai
Aka:  Mercy Jelf
Age:  28
Location:  Dakar, Senegal. Benin City, Nigeria
Address:  65 Castors, Dakar. Benin City, Nigeria
Phone:  unknown
Email:  mercyjelf@yahoo.com
Skype:  
On web sites:  Afrointroductions.com
Report:  I joined Afrointroductions.com. Mercy Jelf contacted me. We exchanged emails. sometimes she asked for money to go to internet cafe or for her phone which I paid. Things seemed to get serious and she asked me to go to Dakar, Senegal to see her. I went to Dakar and was met by her and her
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Name:  Anna  Panyanchuk
Aka:  unknown
Age:  1990
Location:  Ukraine, Nikolaev
Address:  Ukraine, Nikolaev
Phone:  +380 (93) 5351476
Email:  panyanchukana90@mail.ru
Skype:  
On web sites:  globalladies,com
Report:  I am Irina Georgadze is an owner of a marriage agency NikTour. I had a client Anna Panyanchuk on the site globalladies.com. The lady break all the rules on the site and in the agency, cheated the agency and the man with whom she had a long correspondence. Cheating was in the refusing of meeting with man for an inventing reason - leaving to another country, at the same time, knowing English language she had the work order to be the translator on the meetings with the man, with whom she refused to meet accordingly to the invented reason. This order she got from her friend - the professional interpreter and who just asked to substitute her. Anna Panyanchuk wrote in social network, gave her contacts to him and worked with him from the 4th till 10th of July as the interpreter. The lady recognized the man, but seeing that he does not recognize her, she goes on translation for him. We found out about this situation after a couple of month as well as the man, for whom she made the translations, thought about his coming to Ukraine, read his letters and realized that all these days he was in the company of Anna Panyanchuk, with whom he wanted to meet but she refused him. The man wrote to Alina (the interpreter, Anna's friend that gave her this order) and told the situation. The man, in the correspondence with the interpreter hoped that it was the agency, who used the photos of Anna Panyanchuk and wrote letters for her, but finding out that it was not the agency who is responsible for the situation, was very upset. He realized that all this situation is created by Anna Panyanchuk. Accordingly to this, please add Anna Panyanchuk, Nikolayev city, to the scam list, as well as the lady, cheating, got money from the man Scotty Rich.
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Name:  Huda  Sadat
Aka:  Fatimatu Mummy
Age:  20s
Location:  Ghana
Address:  Kanda High Way 441. Accra, Ghana 00233
Phone:  unknown
Email:  Fatimatu.Mummy@yahoo.com
Skype:  
On web sites:  Yahoo! Mesenger
Report:  Shared passion until her mother got very sick and landed in the hospital. She wanted $300 for medical bills for else the doctor won't treat her.
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Name:  Fauzia  Patron
Aka:  unknown
Age:  31
Location:  ghana accra
Address:  unknown
Phone:  unknown00233203245961
Email:  fauzia salifu@gmail.com
Skype:  
On web sites:  Badoo
Report:  she s a nurse from accra that fell in love an wants to come to germany to build a happy family...send me money for my onlinebill....
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Name:  Anastasia  Murzakaiva
Aka:  unknown
Age:  35
Location:  Izhevsk,russia
Address:  unknown
Phone:  unknown
Email:  anastasyasopa@gmail.com
Skype:  
On web sites:  --unknown--
Report:  1. Who initiated contact? : she did, via spam 2. How was contact initiated and which website did the contact originate from? : contact initiated via spam email; no known website 3. How long did you correspond with the scammer? : 3 weeks 4. Did you notice anything strange during your correspondence? : standard scam emails available on this site, personalized with my name. About half of my questions were answered. 5. How was the money request initiated and for what? : send WU for airplane tickets 6a. What was the name of the person who received/requested the money transfer? : Anastasia Murzakaiva in moscow (for embassy visit) 6b. How much was sent or requested? : $800 6c. How many times did this occur? : until she tired 7. What was the final outcome of the story? : she gave up
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Name:  Pamela  Evans
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  pamela07ray@yahoo.co.uk
Skype:  
On web sites:  unknown
Report:  received the first email yesterday usual tale about family being killed second one today asking me for money so she can travel
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Name:  rose  afful
Aka:  rose affulgh
Age:  31?
Location:  accra ghana
Address:  unknown
Phone:  233 543 258225
Email:  rose_sffulgh@yahoo.com.
Skype:  
On web sites:  yahoo messenger
Report:  claims she wants to come live with me but every week or so she needs some money for one thing or another
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