All reports

Name:  angie  varona
Aka:  lisa, rose vickers, anna thomas, joyce neal
Age:  21
Location:  florida
Address:  unknown
Phone:  510-764-3567
Email:  colemanalex722@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datelinksnetwork.com and random emails
Report:  this same woman tried again to email me with another womans name she said lisa she sent me pictures but she kept asking about susan i knew that was strange she wanted money so we talked on messenger and she used susan thomas email trough messenger heres what she told me after i found out who she was please this woman is dangerous as you will see by this part of a conversation with her she really unpredictive anna thomas:? fucker, yes am a scam lol anna thomas:? you were saved by God anna thomas:? i would have used the hell outta you Sep 20 at 8:04 PM anna thomas:? fucker you furcker anna thomas:? you foolish family, you were saved by God i would have use the hell outta u
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Name:  Nina  Shimko
Aka:  unknown
Age:  26
Location:  Russia
Address:  My full name - Nina Shimko; My full address - Russian Federation; Dimitrovgrad, Ulyanovsk Oblast; Moskovskaya ul 35 - 10; postalcode - 433513;
Phone:  unknown
Email:  nina_nina1986@rbkmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  
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Name:  susan  williams
Aka:  misty
Age:  40-50
Location:  Clover city South Carolina, USA and Brantford Ontario
Address:  unknown
Phone:  803-675-7615
Email:  susanwilli@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  yahoomessenger and emails
Report:  we met on match.com and she scammed me out of $6,000. she operates out of Brantford Ontario, Kuala Lumpur Maylasia and she lives in Clover,South Carolina USA. She sent me a copy of her passport. She is an American citizen. Passport says she was born July11,1967. She accidentily sent me an email with a picture that was sent to a lohreydavid@gmail.com. I can email a picture and her passport but somehow I don't think it is her. I also noted on some conversations that I was speaking with different people.
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Name:  Svetlana  
Aka:  unknown
Age:  27
Location:  Zelenodolsk Russia
Address:  unknown
Phone:  unknown
Email:  Sveta87ivanova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Sent me an email about how she is looking for a man for friendship with possibly more
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Name:  teresa  odokho
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  
Email:  therzt@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  pof
Report:  She said she was from ghana wanted to get money from visa and flight tickrt 2000 she did not wanted for othet people to find out. Cause it was beyter for her. Claimed she has a mother fron the royal family and a stepbrother and a model which those pics are from a porn star
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Name:  Aisha  abdel
Aka:  unknown
Age:  25
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  aishaabdel4@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My name is (Aisha Abdel ) From Libya in North Africa, i am (25years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp
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Name:  Anne  Feldman
Aka:  unknown
Age:  34
Location:  Lagos , Nigeria
Address:  123 Toyin St At some hotel Diamond ????
Phone:  unknown
Email:  anne feldman @944outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  mmed me for 6000.00 CANADIAN , USUAL STORY , SHE LOVES ME AND WANTS TO BE WITH ME , aCCIDENT ENROUTE TO AIRPORT , hOSPITAL BILLS TO A HOSPITAL THAT DOES NOT EXIST . MONEY FOR A bta (bull) money for hotel room twice
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Name:  natalia  ternes
Aka:  unknown
Age:  32
Location:  Ukrainian
Address:  unknown
Phone:  +7 831 296-90-00
Email:  Natalia.ternes1982@email-forst.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer trying to get money.
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Name:  Elena  Reshetova
Aka:  Elenochka
Age:  30
Location:  Lozove, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenochka.krasa@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I wish to know if she's a legitimate person or a scammer because we correspond on a regular basis from Monday to Friday.
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Name:  Veronika  Sumskaja
Aka:  veronika sy
Age:  29
Location:  Nikopol, Ukraine
Address:  unknown
Phone:  011380933274219
Email:  sy.veranika@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  trip together
Report:  I initiated the contact Contact was be e-mail on the site trip together. We corresponded for 3 months. I did not recognize strange during this time. She seem very genuine. The first money was requested for an airline ticket. The money was sent Western Union to Veronika Sumskaja. In total i sent 3 transfers for a total of $3500.
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