All reports

Name:  Debby  Ansel
Aka:  Debby Mercier
Age:  30
Location:  Kuala lumpar malaysia
Address:  unknown
Phone:  60102691298
Email:  Debbyansel@yahoo.com
Skype:  
On web sites:  ThaiLoveLink
Report:  Same exact letters sent to me thats already been reported from a gentleman names 'Normie'. She gave me a different name for Her mother but same story almost to the tee. The name she gave as her mother is Aala Bashir.
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Name:  Yuliya  Jolly
Aka:  unknown
Age:  25
Location:  Russia, Izhevsk
Address:  unknown
Phone:  unknown
Email:  yuliyajolly@yahoo.com
Skype:  
On web sites:  unknown
Report:  This person's photo already appears on this site. An attractive blond, claiming to be 25 years old, a medical student from Izhevsk who works as a
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Name:  PENINAH  MONIBA
Aka:  unknown
Age:  24
Location:  DAKAR/SENEGAL
Address:  UNHCR DAKAR REFUGEE CAMP
Phone:  unknown
Email:  peninahmoniba@yahoo.com
Skype:  
On web sites:  BY EMAIL OR FACE BOOK
Report:  HELLO HONEY MY NAME IS PENINAH MONIBA IM LIVING IN UNHCR DAKAR REFUGEE CAMP MY FATHER DIED IN CRASH AND MY MOTHER DIED BY POININIG BY MY RELETIVES,MY FATHER LEFT $4.7 MILLION US DOLLARS HE WAS A MANGING DIRECTOR IN A CHEMICAL INDUSTRIES MY RELITAVES WANT TO KILL ME SO THATS WHY IM LIVING HERE. YOU ARE ONE WHICH HELP ME ON THIS TRADGE SEND TICKET AND SOME MONEY THAN I WILL TRANSFER THE AMOUNT IN YOUR ACCOUNT.
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Name:  Elena  Menadzan or Sezoka
Aka:  unknown
Age:  27 years old. or 32 years old
Location:  Baku azerbaijan
Address:  9 mugan, Nizami 96 Baku,1009
Phone:  994+99412-4070985
Email:  fdaelena@yandex.com
Skype:  
On web sites:  europeantripservice.com
Report:  Esta mujer me engano, (tontamente). Le envie l,175 euros para que viajara a mi Pais, un engano total, a traves de un tal christian lemaire que tiene una cuenta en A. Paulenstraat 6 6833LD, Arhem holanda. Es una red, pues segun esto es agente de la agencia de viajes europeantripservice.com, cuyo manager es supuestamente Krysztof Jablonski. Todavia querian mas....y me di cuenta que era un fraude, tardiamente. Me pidieron 3,300 euros para mostrarlos al Depto. de Inmigracion en azerbaijan. Luego un tipo llamado Gerard de Bont cuyo mail es gp.debont.@quicknet.nl tambien de holanda, se hizo pasar como su protector y el le prestaria ese dinero. Hasta la fecha no recibo nada de devolucion. Descaradamente, me dice el supuesto gerente o manager de la supuesta empresa, que solamente me lo devolverian si la tal Elena cancelaba el contrato. Puse denuncia en delitos ciberneticos pgr. mex. y se hara una investigacion conjunta con autoridades de EUA. Espero que los detengan, pues han robado mucho dinero a gente que desconoce ese tipo de delitos.
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Name:  noora  jobe
Aka:  unknown
Age:  24
Location:  gambia,west africa
Address:  unknown
Phone:  unknown
Email:  jobenora@live.com
Skype:  
On web sites:  facebook
Report:  i recived mail from noora job that she is intrested in me ....ans sended me some photos of her and afer that i was surfing on net and found that same letter sended to me was posted on stopscammers.com by other name.....i am 100%sure she is a scammer
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Name:  laura  oyebamiji
Aka:  kate williams, kate brown
Age:  30ish
Location:  Nigeria, Ghana
Address:  unknown
Phone:  unknown
Email:  Katewilliams@yahoo.com,katebrown@yahoo.com
Skype:  
On web sites:  Yahoo, mate 1
Report:  Come online out of the blue says she found my address on mate 1 would like to become better acquainted chatted for almost 6 months talked mostly about getting together and getting married i told her that soon I would have some income and that if she liked we could meet then kept at me to send her money for about 2 more months finally got pissed at me quit talking said I as never going to meet her just leading her on,never sent her money OK this time around she posed AS KATE WILLIAMS 2 MONTHS LATER SHE COMES BACK this time says she found my address and that her name was Kate brown and liked my profile asked for money within 2 weeks in both instances she provided me the the very same pics got to looking around on other sites and found her another another name confronted her about it of course she denied it saying someone has stolen her information and was using her pics as their own told here until she come on cam I didn't want to talk any more haven't heard from her in awhile full blown scammer good looking gets you going slowly and then acts like your are married wants money says you are hers and that she wants a lasting relationship needs to be taken offline for good she is nuts when she doesn't get her way and cyber stalks
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Name:  Marissa  Albrechtu
Aka:  unknown
Age:  26
Location:  uk
Address:  unknown
Phone:  unknown
Email:  Marissa Albrecht @yahoo.com
Skype:  
On web sites:  fuckbook hookups
Report:  Trying to get me to send $1050.00 for bta
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Name:  Anita  Johnson
Aka:  unknown
Age:  39
Location:  USA Phoenix
Address:  unknown
Phone:  12674958568
Email:  Johnsonanita411@gmail.com
Skype:  
On web sites:  Care.com
Report:  Hi, my name us Anita. I'm currently in Washington but in the process of moving to your area, I read your profile on care.com and I will like to have you as my sons nanny. Starting Mid-Octuber, Mon-Fri. they are 5&1+ years respectively. email me your resume/ references to (johnsonanita411@gmail.com) for more details.
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Name:  vera  kazakova
Aka:  
Age:  34
Location:  russia
Address:  unknown
Phone:  unknown
Email:  verakza@yahoo.com
Skype:  
On web sites:  russian cupid
Report:  Been writing to her for 4 months+ now. She first asked for money to come see me as she borrowed her parents her life savings to buy a new car. Knowing she was planning to travel to me the next month. I said I could not send money untill I had met her. Then she apoligises and says she will never ask for money again. A month later she tells me she has lost her job as a dentist( who apparrently earns 800euro amonth) because her boss thinks she is going to leave to live with me. Then a week later her laptop breaks and she asks for money again. All the time she declares her undying love to me. I refuse and she says she can not continue writing until my financial situation gets better. She knows I am quiete well off so for her persistence. I hear nothing for two weeks then I get a new mail with a naked picture saying she doesnt want to lose me.
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Name:  Svetlana  Zhaboriuk
Aka:  
Age:  26
Location:  Odessa, Ukraine
Address:  Odessa,Odesskaja region, pgt Konoplyan,30 Richta Street 30 Peremogi,house 214(a false adress)
Phone:  +380 93 145 65 77
Email:  svetlana_2323@ukr.net
Skype:  
On web sites:  --unknown--
Report:  Dear Sirs! I have already reported her. The photos of Svetlana Zhaboriuk-26 years from Odessa in Ukraine..Born 26.12.1986 other informations about her scamming. Everything you have planned with her, will not happen. She dont ask for money, but suddenly she lives outside from Odessa and need 400 UAH,hrivna ,50 USD ,for taxi each day and if not, she cannot visit you.She needs 950 dollars for taxi for nineteen days,otherwise she will not visit you any more.This is a lie, she lives in the city.She is beautiful and very nice,you cannot resist her, she is like a curse,but she suddenly has problems with her daughters sister, Malika, but this girl is a gipsy, she has problems with the neers and need to go to the hospital each day to get injections and for control.And you will only meet her with the girl and you will never be alone with her.She promised you everything before you came to her, but nothing will happen.She is the most symphatic woman I have meet in my life.And since she is a scammer, she talkes bad about the gipsies, even though she uses this little gipsygirl.And she dont like you when you say that the ukrainian taxidrivers are cheating you, Then she feels very offended.and when I found out that she is a scammer, she got very furious and angry at me.She promised to come to me in Norway in September, but problems at the work, than she promises to come in January, I must only be patient and wait for her, But she has no intention to meet me or come to Norway at all. Regards Aslak Furfjord,Norway
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