All reports

Name:  Victoria  Kissiwaa
Aka:  unknown
Age:  28
Location:  Sunyani,Ghana
Address:  unknown
Phone:  00233245609599
Email:  Victoria_Kissiwaa@yahoo.com
Skype:  
On web sites:  unknown
Report:  Dear Sir, you'll read a dialogue between me and the black girl Victoria and i hope that you have enough evidence to report her as scammer. Regards Reinhart-Nicolaus V.Rothart
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Name:  Svetlana  Uhova
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  svepante@yandex.com
Skype:  
On web sites:  unknown
Report:  I received an email from a girl. She said her name was Svetlana, and sent me a couple of pictures. I was bored at the time and decided to play along. I'm a writer, so I never turn down an opportunity for fresh fodder for a possible future project. One of the first things I did was do a facial recognition check on her pics, and found nothing at first. After a bit more digging I found pics that I am 100% sure are of her. The letters are almost identical to others I've seen on a few date scam sites. So then I played along, and still am. We're at the part now where she's decided she's fallen in love with me. :) After two weeks of chatting with a total stranger... Yeah, I'm charismatic as hell, but two weeks would be tough to pull off if a woman was right in front of me.
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Name:  laura  philip
Aka:  unknown
Age:  35
Location:  Sherwood, Arkansas . also Washington State indiana, from Aurora Illinois.
Address:  35 Falcon Drive, Sherwood Arkansas 72120, 47501 City of Washington Indiana.
Phone:  unknown
Email:  lauraphilip@yahoo.com,
Skype:  
On web sites:  Facebook
Report:  This woman contacted me on Facebook asking for friendship she says she is a sergeant in the US army and was posted to Libya. We eventually after exchanging messages on messenger she said she would like to come and see me once she got back to the states. She messaged me once back in the states she wants to come and see me but needed the money to get here and I sent her the money small amounts at first but then they started to creep up and all the time promised she'd be here once she received the money she was offline and uncontactable for between 24-48 hours always with the same excuse oh baby then same excuse. She even sent me an email from an General saying she needed $8000 to get her benefits to get her retirement money she has since just recently stopped messaging me. She has scammed me of ?7000.00. And left me in debt.
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Name:  Sheila  Wouters
Aka:  unknown
Age:  42
Location:  Ramsey IOM
Address:  unknown
Phone:  07564451939
Email:  shiela.wouters1@hotmail.com
Skype:  
On web sites:  http://onlinedating.datingliverpool.com
Report:  Was contacted regarding dating contact website
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Name:  Vida  Baoteng
Aka:  unknown
Age:  31
Location:  Ghanna, Accra
Address:  unknown
Phone:  233574693373
Email:  bvida47@yahoo.com
Skype:  
On web sites:  Match.com
Report:  I met Vida on match.com, she claimed to be in Pennsylvania but after communication started she stated she was in Accra, Ghanna and then the scam started. I had communicated with her a couple of times everyday for almost 3 months. First she needed money for her Passport and Visa. Then after that was sent, she couldn't come because she was Royalty and needed to have the Traditional marriage before she could leave the country, $10,000. That's when I knew I was scammed.
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Name:  Natalia  
Aka:  Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusy, Natusya, Tusya
Age:  30
Location:  Vokhma (Russia) and sweeden
Address:  unknown
Phone:  unknown
Email:  natusyan@outlook.com, thalyl31@outlook.com
Skype:  
On web sites:  Match.com
Report:  Thank god for this site. I have been writing with this person now for a month. I Saw her profile was from sweden so i thought il check it. she wanted to write emailes. The funny thing is the profile got deletes at once we sratred writing. I asked about it she didnt answer. I askes about sweeden and she had an bullshit excuse that her town was not in the macth map and that she had to write an other town. Conevenient right. She told me some story about a serious relationship gone bad and an other story about people being nasty to her online. She seemed nice and sendt me photos some om with are on this site. im so mad right now . Dooooooooooooont trust her. She is sweeet and god with words. In a month she went from hey hello to i love u. Dont belive that crapp.
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Name:  janet  mark
Aka:  unknown
Age:  30
Location:  accra. ghana
Address:  unknown
Phone:  unknown
Email:  lyndalemon242@yahoo.com
Skype:  
On web sites:  unknown
Report:  same as this file.still using same mail add and phone no.
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Name:  Nadezhda  Kuznesova
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  deva.loves@yahoo.com
Skype:  
On web sites:  unknown
Report:  Hello You are very attracted me. I would like to know you better. My name is Nadezhda, I am 27 years old. I hope that we can start our with you contact. I am a little worried, since I never got acquainted through the Internet. You know, I open person, so to speak, I have no complexes and no bad habits. I do not drink alcohol and do not smoke. I prefer a healthy lifestyle. Unfortunately, I have not met a man who could win my heart. I have a lot diverse hobbies. I constantly try to try something new. I love life in all its manifestations. I madly want reliable and long relationship. For me paramount importance honesty and decency in a man. I suppose that we can find understanding and this message the initial stage of our friendship with you. Yours Nadezhda
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Name:  ekatarina  meoer
Aka:  kate
Age:  43
Location:  ufa
Address:  unknown
Phone:  unknown
Email:  woderfula@inbox.co.
Skype:  
On web sites:  friendscout24
Report:  Hello! Thanks for writing! I am 43 years. 5 years ago I was divorced. I have a 7 year old daughter. she lives with me. My daughter's name is Elizabeth. You want to see her photo? Hallo! Dank fur das Schreiben! Ich bin 43 Jahren. Vor 5 Jahren wurde ich geschieden. Ich habe einen 7-jahrigen Tochter. sie lebt mit mir. Name meiner Tochter ist Elizabeth. Du wollen ihr Foto sehen? Ich wei? wirklich nicht, viel Computer. Ich habe das Internet vor etwa einer Woche. Ich habe sehr wenig Zeit, um Discos und Partys. Also beschloss ich, auf einer Dating-Website treffen. Und du sind eine lange Zeit auf der Suche nach einer neuen Beziehung? Ich werde glucklich sein, um deine Fotos zu sehen!
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Name:  Victoria  Robertson
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  victoria robertson
Skype:  
On web sites:  Skype
Report:  This girl (user) claims to be real. I have been chatting with her for over 4 month. Unbelieveably long time. From time to time she gets back to the problem, that she needs money, in order to get hold of a rather big load of gold. The gold was left for her by her father. She claims that she does not have a laptop with camera on. So it is impossibel for us to chat with cam. Haha. Most of our chats are friendly and full of humor. The talk about money is rare, but, off course, she claims that her heart belongs to me and that she want to come to my country, so that we can get married. The next thing makes her a rather bad scammer. She uses the identity of Ann Angel. I have found over 1000 Pictures of this girl on the internet. I have confronted her with that fact. Her answer is, that she needed to use her body to earn money in her early years. Just to live. And now other people uses her Pictures for their own benefit. What a terrible storry Hahaha. I haven?t believed her storry from the start, as I have looked through her from the beginning. So the status is. Who is scamming who? I have a feeling that she actually know, that I have looked through her. I don?t know. The strange thing is, that she has actually invited me to come and visit her in Ghana. This makes me a Little interested, but I do not dare to take the trip. I think it will be a waist of time and finances.
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