All reports

Name:  lidia  biama
Aka:  unknownbernice james teye
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  233 265974619
Email:  bernie446@gmail.com
Skype:  
On web sites:  facebook as bernice james teye
Report:  I ran a check of all the scammers in accra Ghana and her photos showed up that are on her facebook page with the name Bernice james teye before I ran just her name hone number gmail and nothing came up but whne I ran her photos the ones on facebook showed up please contact me if you need more info she did not get any money out of me and she used the Christian angle she contacted me off a site called lovebeginsAt,com as berny , 40 from bloomfield we talked for less than a weeek
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Name:  DEBORAH  SMITH
Aka:  unknown
Age:  30
Location:  LAGOS,NIGERIA
Address:  unknown
Phone:  unknown1-110404-603
Email:  LUNADEBORAH22@YAHOO.COM
Skype:  
On web sites:  YAHOO.COM
Report:  STOLEN AND TOOK MY MY MONEY FROM ACCOUNT,AND ASKED ME FOR MONEYAND THE AMOUNT SHE STOLE WAS 20,000USD,AND SHE BE ASKING OTHER PERSONS TO SEND HER MONEY
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Name:  Eden Alexandre  Jacob
Aka:  unknown
Age:  48
Location:  Minessota
Address:  unknown
Phone:  612-6159014 and 234-810611292 -134-76704875
Email:  benitacalo5@gmail.com
Skype:  
On web sites:  facebook and viber
Report:  1- facebook Inicio de la conversacion 29 de julio Eden Alexandre 29/07/2014 0:37 Eden Alexandre Hello How are you..? How is the weather over there..? I was going through the Facebook Pages when i ran across your profile you look nice and you've got a cute smile. If you don't mind i will like to be your friend..Hoping to read from you soon. Have a blessed day. Eden Alexandre 10/08/2014 23:34 Eden Alexandre Hello My New Found Friend How are you doing..and the people aroung you.? hope everything is comfortable with you.. i'm so glad you given me some insight about you and the opportunity to become a friend. i see you as a good person and i will like to communicate with you more and getting to know each other better..I tell you more about me. I'm Eden by name, i'm from Brussels Belgium, but i live and work here Minneapolis,Minnesota since 1993, i'm widowed with one son , ,I'm a consultant on industrial building materials,i work sub contracts for company and other affiliated firms for contract.. As for my work routine, I'm always at the office during the weekdays from 9am-4pm, as you know I lay the foundation of any supply project by staying at the office to wait for any company representatives, or any incoming mail... Most time during my lunch time, I do visit few industrial companies around and submit my contract application proposals to have a chance for contracts.. Eden Alexandre 20/09/2014 14:46 Eden Alexandre the money will already be in your account Just go to the bank on Monday and you will be able to get some to withdraw
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Name:  Viktoria  Semionova
Aka:  unknown
Age:  30
Location:  Simferopol
Address:  Larionova Str. 46- App 57/???. ????????? 46- ??.57 95018? Simferopol/??????????? Ukraina
Phone:  =380 (99) 938 24 92
Email:  ya.vikaclubnica@yandex.ua
Skype:  
On web sites:  First at FindaBride but removed and now at Single- Baltic- Lady
Report:  We should meet in Simferopol, but Crimea was closed and the flights cancelled to Simferopol! I pay for drivers license, mobil and trip to,Odessa to open visa! Totally amount 950 dollars! She should come to Norway, but stopped writing me four months ago! A real gold digger and betrayer!
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Name:  Anastasiya  Nikiforova
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nasta@regclinics.com
Skype:  
On web sites:  unknown
Report:  After two months of correspondence,Under the pretext of going to visit,My distract money,Having managed to get me enough,never came and disappeared. The money gets in their name that is Anastasiya Nikiforova. Before sending the money,sent me a photocopy,the passport to the visa and medical degree
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Name:  meky  smith
Aka:  what ever
Age:  youg
Location:  Gyana Africa
Address:  unknown
Phone:  1-605-299-2062
Email:  mekysmith@yahoo.com
Skype:  
On web sites:  Dating Sites
Report:  She starts out very sexual sending you 4 or 5 pictures then you go cam to cam for a sex show. She hides her boobs behind her bra or leaves them on. Shortly after the sex show she start avoiding sex asking you not to talk about it wait until your together. At this point the scam starts. She says that her Grandpa died in Chicago recently and he got a million dollars as a result. Then she asks if you will deposit it in your primary account but will settle for putting it in a new account or IRA. At this point you already have plans to get married and now that she has that money she can fly to the USA so you will be together. IMPORTANT - If is sounds to good to be real it probable is. 0 Money lost 1 cracked ego 1 Divorce I won't need.
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Name:  Angelina  Caldwell
Aka:  unknown
Age:  28
Location:  Mississippi
Address:  unknown
Phone:  unknown1 720 583-4781
Email:  angelinacaldwell@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  she gets you to send moneypak and says she is comeing to you and says there is difficulties and needs more money all the time then makes up excuses why she didn't come
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Name:  Olga  
Aka:  unknown
Age:  32
Location:  Ukraine Berdyansk ou Donetsk
Address:  unknown
Phone:  unknown
Email:  iempyreann@gmail.com
Skype:  
On web sites:  Tagged
Report:  Dit etre refugiee suite guerre ! Et demande argent pour traduction et payer le Cyber cafe ! Apres 2 belles et longues lettres. Puis dit :
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Name:  Veronica  vicky
Aka:  elaine dowson
Age:  3435
Location:  agona swedru Ghana
Address:  unknown
Phone:  -233-554-155-901
Email:  veronicablinkslady@yahoo.com
Skype:  
On web sites:  yahoo messenger
Report:  she has triedtoget20,000.USD from me to pay bank charges to release bank account holding 1.8 million USD ECO bank agona swedru Ghana tanoso street07 233 266 249 159
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Name:  Juliet  Samson
Aka:  unknown
Age:  52
Location:  Brisbane
Address:  unknown
Phone:  0427480879
Email:  juliet_001love@yahoo.com
Skype:  
On web sites:  eharmony
Report:  Have been in contact with juliet since 9/9/2014 she apparently in kuala lumpar settling her father estate, he was precious stone merchant.Thought some things said werent ring I kept an eye on things. She needed money I had none to help, so suggested ringing British Consul, she said they could only help her get back to england not Australia. Thats when I knew this was a scam you have to make an appointment this was last Sunday night,consul doesnt open on weekends so cannot be contacted, havent heard from her since. Have a number of photos of her.
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