All reports

Name:  pamela  michael
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  213-973-9853
Email:  pamela4michael@gmail.com
Skype:  
On web sites:  Blender, Plenty of Fish
Report:  Found
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Name:  Mary Antw  Bosiako
Aka:  unknown
Age:  33
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  mary_antwi2@yahoo.com
Skype:  
On web sites:  Yahoo and Skype
Report:  Goes by the name forever_love112 on Skype
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Name:  Stacy  Brian
Aka:  unknown
Age:  26
Location:  LA USA
Address:  unknown
Phone:  unknown
Email:  stacy_brian@yahoo.com
Skype:  
On web sites:  facebook , yahoo messenger
Report:  This girl will befriend you on facebook and or yahoo messenger. She will chat with you for several weeks , telling you how much she likes you etc. She will then begin to tell you After that she will ask you to send her funds to help her pay for a flight to visit you and also so she can purchase lingerie for her visit.
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Name:  Anna Nikolaevna  Vinina
Aka:  Anna Niklaevna Druzova
Age:  34
Location:  Russia, Urzhum (Kirov Oblast)
Address:  Ulitsa Pirogova 100, 613530 Urzhum
Phone:  unknown
Email:  anvinin@gmail.com
Skype:  
On web sites:  matchaffinity.dk
Report:  The story is very similar to Marb's / Marcus'. Obviously she uses the same attempt. She contacted med on a site where I actually hadn't been active for some years (2 I think) and she gave med the e-mail address. I wrote an e-mail and the contact was established. She sent me pictures of her (?) and eventually she fell in love with me (and I in her) :-) She also contacted me by phone and eventually she asked for money - 950 ?. I was very reluctant when she asked me to send the money to her bank which is the same bank as the one she wrote to Marcus - but another account no. She also sent a picture (scanned) of her passport - but a closer look should reveal some lacks of information, i.e. unique identification code, her middle name in russian several places, her signature, and the picture seems a bit phony (perhaps photoshop). However if you are not an expert in passports you could easily be fooled, hence it looks quite genuine. One other thing that made me wonder was that she said that she was actually quite good at writing and talking English hence her education at Kirov University. Alle letters had been written in Danish but when I asked her to write in English it was actually worse than when she wrote in Danish. I also spoke to her on the phone and her English was understandable but definitely far from perfect. Fortunately I was certain that this was a scam just before I sent money unlike Marcus, but the broken feelings are also very heavy to get over...
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Name:  Viktoria  Dreval
Aka:  unknown
Age:  31
Location:  Lugansk, Ukraine
Address:  No. 5 apt 40 Karla Marksa st. Lugansk, Ukraine
Phone:  +3800508842987
Email:  vika2000diva@ukr.net, dreval.voctoria@mail.ru, dr2eval@ukr.net, amur@cci.lg.ua
Skype:  
On web sites:  ukraine date and russianeuro
Report:  http://www.coachingseduction.info/node/84 I had met Viktoria Dreval through Ukrainedate.com I began writing to her and the arranged to meet her late October of this year. I said that I would get a hotel to rent for the few days I was going to be there before my trip back to USA. SHe insisted that she could get me a apartment cheaper than the hotel. I agreed to this since at this point I trusted her. She met me at the train station and then drove to a gas station to fill up an empty Mazda. I paid for the gas, and then we went to buy a few groceries. Then we went to meet the landlord to pick up the key for the apartment. We met the lady and I paid for 3 days stay at the apartment for well over $50 USD per day, I had to pay it because I believed her good intentions and I did not have any other option after midnight. We went to the flat and Then she left, saying that she had work early the next day. In the morning she took me to pay some guy who supposedly rented her the Mazda, she told me it as $150 USD. Again over priced but I did not want to cause her any problems with this gorilla. I had met her two additional days, where she took me out to buy her various items of clothing and jewelry. We finally concluded when I had run out of money. Then the next day she was too busy with work, I left on the train and then took a taxi to the airport and back to USA. We continued to write each other, and then she needed money for a passport and visa $350.00 USD. She also said she needed boots because hers were not winter boots and it was very cold. I sent her $150.00 for the boots, and then she said it was not enough so I sent an additional $70.00. Her letters then said she needed me to come back, because she missed me. I looked into finding a rental apartment through an agency, but then Viktoria insisted that she had already found one, and had spent a significant amount of time doing so for me. So again I thought that I should make her happy and agree to let her handle the apartment. I bought a ticket to Ukraine, Kiev, and then a charter flight from Kiev to Lugansk. She picked me up with her female cousin Valeria, in the same white Mazda. I began to get suspicious because some of the same junk from my last visit was in the back of the car. If it was a rental, it should not have the same things from well over a month before. Then again we went to fill up the empty car. Then we drove to the Land lady to get the key for the apartment. I was driven to the same apartment as last time. THis was another warning sign for me. The apartment was overpriced, but again now it was too late to get an apartment and I had checked earlier and all the hotels were full. We went into the apartment and they stayed a few minutes then they had to leave, she said she had to go to moscow Russia on a business trip for a week or two. Long enough not to have to see me again. By this time it was too late, I had given most of the money I had to the land lady, (probably part of the scam) wasted money on plane tickets. Then the next day the cousin Valeria comes to pick me up, she takes me to a travel agent and wants me to pay for 3 people to go to Dubai for a week. Of course they need money right now to hold the tickets. I said I did not know about it because Viktoria did not seem too romantic, and why would she want to go and spend a week with me in the same hotel room. Of course Valeria says, no she wants to spend the week with you in the same bed. I finally tell her that I only have $200 left to last me till the end of the month. Amazingly the $200 is exactly the amount I need to pay for a deposit to hold the 3 tickets. We left and I returned to the apartment alone. I tried to contact Viktoria by phone and text but was ignored, until I got one message
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Name:  franchessca  lee
Aka:  
Age:  22?
Location:  usa,North Carolina
Address:  unknown
Phone:  unknown
Email:  Franchessca001@gmail.com
Skype:  
On web sites:  ihookup,caminyourcity
Report:  Scammer will use fake pictures about meeting up and ask to verify through the sites listed.
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Name:  Deborah Angelica  Statham
Aka:  debstartangel@live.com
Age:  35
Location:  NJ and Nigeria Africa
Address:  490 Homestead Park Newark, NJ 07108
Phone:  1-862-367-6512
Email:  debstartangel@live.com
Skype:  
On web sites:  DMC Construction Enterprises Salisbury Marland
Report:  I have every email...including her badge ID and her son's passport...!!!
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Name:  Tammy  Withee
Aka:  unknown
Age:  35
Location:  Lagos Nigeria
Address:  unknown
Phone:  234-795-8095
Email:  tammywithee@live.com
Skype:  
On web sites:  Chemistry.com
Report:  Dearest husband, Each night before I sleep your sweet words echoes through my mind. As I rest my head on my pillow a smile seeps through my soul, knowing that you, and you alone have made me whole. Without you I would simply be surviving, but with you I am living life to the fullest. Because of your love my spirit has been rejuvenated. The simplest pleasures in life bring me so much joy that it is hard to find the words to describe them. A walk in the park becomes a reality based metaphor... it is our journey together hand in hand forever more. Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. The sound of your laughter rings through my ears and touches my heart. Our banter that may seem odd to others makes us giggle to no end. The difference between you and I are very few, yet they are there. But we accept those differences, embracing them because they are part of something we love about one another. It isn't about looks, nor money but the simplicity in life that we find so attractive. Knowing we could survive anywhere as long as we were together. Love is not a job, love simply is. Unconditional love is what I offer you, and with you I receive the same. You are my heart of hearts, my soul mate, friend, lover and partner for life. I will love you forever and a day. Thank you for being there, loving me and knowing what my true heart wants. Love always, Tammy
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Name:  Jane  Bubleit
Aka:  Snow
Age:  ?
Location:  USA Florida
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
On web sites:  Instagram
Report:  She is a scammer, claims she can flip money.
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Name:  Lora  klevin
Aka:  unknown
Age:  22
Location:  aus
Address:  unknown
Phone:  unknown
Email:  lora_klevin@yahoo.com
Skype:  
On web sites:  facebook
Report:  Hi, how are you doing thanks for the email, I really love all you have to say about yourself, I see you have a really bright prospect and i like your outlook on life, it really means a lot to me,My Mum, Dad withmy two lovely brother died on there way going to Ohio for an occasion,,,so since then i have been lonely, Am looking for the right man who is gonna be there for me as a father and Lover...In fact i was just crying here now because its very painful to me, whenever i remember it... I came down to Australia cos i had a job offer, more so to stay with my grandma before she passed away early this year and moreover i had to have a change of environment from my Aunt who's deeply in drugs and alcohol because i live my life with good character and i don't want to get influenced with her drug habit, and also I have such a strong understanding of what I feel my role in life is suppose to be. .... And that why i haven't reply your email cause anytime i shear this word with who i meet i always cry a lot ..But i will just like to know you and tell me more about your self...
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