Name: Anna Angel
Aka: Ann, Anna, Annabelle
Location: USA, Canada, Nigiria
On web sites: Ann Angels Offical Website, Facebook, Twitter, Pinterest,Myspace, Google +. Vkontakt, FreeOnes
June 9, 1985 ( age 30 )
Known / Aliases:
Anna Angel, Ann Angel, Annabelle Angel,
Born Place / Hometown:
Name: Lizabeta Viktorovna Volkhova
Location: Ukraine, Kharkiv
On web sites: http://www.russiancupid.com/en/profile/showProfile/ID/4407963
Report: Will approach you by asking you to buy tickets and/or visa for her because she wants to visit you. However once the order is purchased. There will be little or no communication from her. She may instead use this purchase for her own personal travel.
Name: olivia barstow
Location: LAS VEGA
On web sites: DATING SITES
Report: HELLO THIS PERSON IS VERY CLEVER SHE USES DATING SITES FOR PEOPLE TO FEEL SORRY FOR HER. PEOPLE HAVE BEEN GIVING HER GIFTS MONEY, THEIR PERSONAL ACCOUNTS TO WIRE DIRTY MONEY IN AND OUT SHE IS VERY BAD NEWS I WOULD STAY AWAY FROM HER AT ALL COAST.
Name: Vida Lopez
Location: Malaysia Kuala Lumpur
Address: USJ14 (Good Year Court 10) Unit #AG 7-12 Subang Jaya Selangor 47000
On web sites: Match.com
Report: Scammer's profile said lived in Chicago. Then scammer said was on vacation visiting a friend in Chicago and was back in Malaysia. Scammer has knowledge of tourist visa process. Scammer obtained tourist one year visa and proof. Wired money for flight to Chicago and expenses. Never heard back.
Name: Grace Pobi
Location: Kumasi GHANA
On web sites: unknown
Report: She contacted me via Skype, very sweet girl, her dad and mom are dead, she is a student to become a nurse, takes care of her disabled grandmother, asks for a webcam, sends photos and nude photos on my email, says that she wants 2 come and live with me.....all the same bullshit that i read on previous reports of your great site. Till now i chat (messages) on Skype. She makes grammar mistakes and sometimes contradicts her saying....with so many lies what do you expect!!! Of course i am not falling 4 her bullshit and she is still waiting 4 me 2 send 50euros 4 a cam...she can wait for ever cause i am not that stupid. will see if 2morrow she will still contact me and keep you posted........
Name: Marina Kamaeva
Aka: Marina Nochka
Location: Russia, Krasnodar
On web sites: http://www.quecontactos.com/
Report: My report on this case:
First I put my profile page for dating. I got on the chat page that link the invitation to make friends by email that she gave me. And we began to make friends by mail, letters she seemed very beautiful and I decided to write when she sent me photos with their parents and relatives.
Then he sent me pictures of herself seemed very excited and I model. Then control photos of their daily lives. The attached letter contains the first issue of money I tried to travel to my country and visit me. I wrote better I traveled to Europe and we saw in Spain. She did not heed this and then very insistent borrow money to complete their journey, even wrote me that he sold all his stock to raise money and travel to my country. I told her not to do so. I told her I had no money, yet she insisted on asking much money. I got tired of this because she wrote me every day and did not understand anything. I marked as spam emails since their last no longer wanted more letters from her.
Hello my love Eduardo !!!
To email@example.com 19/12/15 at 6:16 am
Hello my love Eduardo !!!
I am very happy to receive your letter again. I think about you and
we want our meeting. Only when we go together we can have
the real future. I am very happy to have found this nice, good man
like you. My dear hope that we will be very happy together for anyone
We can not separate us. Now my beloved every night when I go
to sleep, I dream of you. I think of you and dream with us.
Last night I had a dream about our meetings. It was so good.
I came to you and you expect me at the airport with a bouquet of red roses.
I was running from you and we join our soft lips
kiss. My dear was a dream that I hope will be a reality soon.
Today my handsome prince Eduardo went to an agency and tour to discover
details of a trip and the exact cost of a trip. In the tourism agency
I was told I need a visa, abroad
passport, medical research. And this is not a problem. All these
I can send documents in a travel agency for 2 weeks.
I will get the visa at the Embassy. Because only the Embassy provides visa.
But the travel agency send the query to the reception of visa once the Embassy
and you should not waste time and money to go to the Embassy in Moscow.
The registration fee of all these documents = $ 200
In entries. Tickets and the trip will cost $ 1.480.
And for travel agency services if they pay $ 50.
So, my dear round trip will cost me $ 1.730.
I write the amount of dollars that was clear, the Grand money
necessary for my trip for you. I have only $ 500, which could save.
But I also need to find $ 1,230 for full payment of the trip.
My dear, do not even think it's going to cost so much. I'm much
now sad I do not know what to do. Really all my dreams and my desire to be together
you want vain and we will not meet because of this dirty money ????
For me it was so sadly after coming travel agency. I nothing
not eating for dinner because I had no appetite and no humor.
I am very afraid of losing it, because you and I love you for everything in this world.
Tell me, what I like to me to be ???
I do not know where to find a large sum of money ????
I am very afraid that we will not be together, to play me because
I'm so poor girl and I can not even afford a trip for you.
I too would like to have your attention and affection. Hopefully we'll be together.
I will rely on the best. I'll wait for your letter. Much depends on your reply.
I kiss you.
His beloved Marinochka
Name: JOZ Flores
Address: Barangay Jaro
On web sites: skype only and has a sister jade
Report: She gives a skype address as JOZ eHALLO t0 EveryOnE lloilo, Philippines
she has been asking for money from some disable man in the uk for 7mths or so sent contacted the man disable through skype daily.Since June its daily then asked for money for food saying the family haveno food , Next came a request for money for a boat repair so her father could go fishing she didn't send photo's of her father or Jane Flores her sister.
But said in skype that amount was a deposit to the 20.ooo pesco required so abt 11.500 was sent to Joz Flores in lloilo between the end of Nov and the end of Dec 2015 aswell as many time s between June and Nov of 2015 the sums of money for food approx 50 to 70 pounds whatever that's in pesco's she said she needed. The person who sent it via western union was richard Winsborough his email is firstname.lastname@example.org the 11500 pesco was suppose to be for a new engine ,two days later Joz Flores skye's Richardwinsborough and says theirs been a tornado and the boat is crushed she sent a photo. via her email address given as Flying.email@example.com These amounts of money were done around the 14th of Dec 2015 after that four days max later she came up with a story of a friend needing hospital treatment and she wanted money she was very sick and needed medical treatment ,amt of money then again was sent without any proof of medicine required , and the money was being sent in exchange for a house which on the land has two houses so Joz Flores reported the actual photo's show two sheds not two houses. Richard winsborough has been trying to get valid documents to show the property and the owner with a receipt for the property since the 23rd of Dec 2016 which is approx when she asked for an amount of money in English pounds it was 200 and prior to that an amt of 194 pounds first the boat then the money for the sick friend and the two sheds was suppose to be Mr winsborough She gives no proper address to the owner of the plot or neither has the owner spoken to Richard . or confirmed she herself owns these two sheds.tWhen asked by Richard for the owners address Joz Flores gave only Barangay stefania and the name of the women she gives is Samantha Guarez .Its suspected that the title deed she Joz Flores sent by email to Richard Winsborough is invalid because theirs no government official stamp with the government official registry of the property or a full address that would or should include title transfer deeds Name and address of the owner and further more theirs no proper address of Joz Flores as she only gives this as an address Barangay Jaro lloilo without any street or no of the house or in what street the amount of money is suppose to have included a bed that Joz Flores showed Richard via the email address, and what is suppose to be furniture that's in these two sheds which does not at all match the state the two sheds are in it looks like she copied from a web site some furniture and sent that via email to Mr Winsborough ( and also No photo's of inside the two sheds or houses been sent.
I am his carer This man is very ill and disable and is housebound an unable to look after himself She is exploiting him for money and he has tried to get documents officially that-the deeds with title of transfer of these two houses she said is sent so far nothing
Please investigate asap.
On web sites: Link
Report: She ask money from me and she's need help..that's why im confused
Name: Jamila Muhammad
Location: UK, London
Address: 42,webber rows ,east-london, Uk
Phone: 44 7452 189337
On web sites: Muslims4marriage.com
Report: Hello Dear,
I am a victim of Jamila muhammad who I met at Muslims4marriage.com about almost a month now. The scamer used a one time live camera with me on Skype with no voice. She was writing instead speaking. Her excuse was that her phone doesn't have enough memory
The live image look fake to me, but not sure. She wants 600.00 dollars for her to buy a laptop in order to talk to me every day, or send her an Hp/an apple. She was sending me poems, love letters etc... I go suspicious of her when I insisted to talk to her live and not by text or email, and she was saying
Name: patricia moore
On web sites: c-date
Report: this is her first letter to me and i hav several more letters and a photo that is not on here i have found the photo on google and it belong to another person that have several others photos on her on a webbsite and she have asked me for money now in the last letter to buy a ticket for getting to me .
hello my dear am Patricia by name 31 years of age, i was mixed raced my dad is a Australian and my mom from west Africa Ghana but unfortunately i lost my dad when i was 17years old and ever since i have live with my my mom and aunt since the lost of my dad,Dear i was on c date searching for a soulmate someone who is going to love me and tell me everything is going to be alright a man who is going to encourage me weather in good and bad times he is going to stand by my side and show me his support and love that is what i need dear,Am looking for a long term relationship to start a new family somewhere with the man that will show me truly love dear,This all i can say about me dear and i cant wait to hear from you too dear,tell me about you too my dear hugs Patricia.