All reports

Name:  Brandy  Evans
Aka:  unknown
Age:  35
Location:  Morgantown W Va.
Address:  unknown
Phone:  u7073970463nknown
Email:  sgtbrandyevans@yahoo.com
Skype:  
On web sites:  mingle2
Report:  This person contacted me 6-7 weeks ago. she claimed to be in the army. She also claimed she had a deaf adopted daughter. She wanted to come to meet me and asked for gas money. She never showed up. She claimed she could not send or receive money. She said she had a cousin by the name of Michael Ledsome of Morgantown who would pick the money up which I sent it to. The amount was $50.00. She claimed her car broke down shortly after leaving to come to me. she needed $200.00 for repairs and I again sent it to him. After a month in Kuwait she again said she was coming for a week to me. She was now in Edmeston N.Y. with another cousin by the name of Timothy Arnold. Hr picked up $50.00 which I sent for gas and haven't heard from her since.
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Name:  Eunice  Wambui Mwai
Aka:  Twinnie
Age:  24 (birthdate 080890)
Location:  Kenia, Nairobi
Address:  unknown
Phone:  00254715460134
Email:  wambu.e@gmail.com
Skype:  
On web sites:  afrointroductions.com
Report:  I met this lady last year in Nairobi several times, we agreed she would applied for a visa to visit me in my country. She asked money for a new phone, visa, pocketmoney, travelinsurance (twice), graduationparty and her sick mother. On the day in januari 2015 the visa should be ready she stopped all contact with me, she blocked whatsapp. I mailed the embassy the next day and found out she never had applied there for a visa under that name (I have a copy of her identitycard with full name and birthdate). Costed me over 2200 euro.
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Name:  zhanna  zabanova
Aka:  friends that pick up her money-aleksandra woronchikhina and popova polina
Age:  31
Location:  moscow,russia
Address:  unknown
Phone:  +31387554955 3/30/2015 +31132143669 4/1/2015
Email:  zhannacat@mypersonalbox.org
Skype:  
On web sites:  ?
Report:  She e-mailed me about wanting a relationship this went on for a month.then she claimed she was in love with me and wanted to come to the usa to stay with me.Thencame the money for the trip to me.first she claimed she would be able to pay for claims she get payed end of month,and started asking for money that I sent by western union,I first tried money gram ,I was told shes a scammer and wouldn't let me send it.so I sent her this and my gut feeling was I wanted to believe she was for real I didn't want to believe what has been written about her..during the month of 3/20/2015 to 3/1/2015 I sent her a total of $4000.00 travel fees ,airlines ticket,$500 for some tax on the money and spending money.After I sent all this to her I never heard from her again and this was the day she told me she was coming to fly to the usa.I feel really mad right now so if anyone else get a e-mal from this person be aware she is a scammer and she will rip you off of your money!she needs to be spent to a Russian prison !!!!!! these two girl friends pick up her money for her Aleksandra woronchikina and popova polina her friend work with her
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Name:  mukda  Greakachachai
Aka:  unknown
Age:  35
Location:  thiland
Address:  unknown
Phone:  unknown
Email:  mukdagreak@yahoo.com
Skype:  
On web sites:  chemistry
Report:  she wants to come to United States to see me as Passport a visa don't know if they are real said she got them to agency
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Name:  Emily  Roland
Aka:  unknown
Age:  27
Location:  England
Address:  unknown
Phone:  unknown
Email:  ekilybabyroland@yahoo.com
Skype:  
On web sites:  Angel Return
Report:  4/5/2015 she sent me 18 photo's. She wants my phone numbe rand said i could contact her on her mobile phone in England. She sells spices all over the world. She wants honesty and i told her that i am 64
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Name:  Kayla  Rees
Aka:  unknown
Age:  29
Location:  Ramsey, Isle of Man
Address:  unknown
Phone:  07593787782
Email:  Kaylarees629
Skype:  
On web sites:  Zoosk
Report:  She saw me on Zoosk said I was the one sent photos and said she wanted to fly over tomorrow into Bournemouth with Glen.Nash. Travels, wanted me to pay ?180.00 into Natwest bank acct 24322180 S/C 52-21-30. She is now saying someone is doing this as she is being blackmailed by a man that wanted sex and she refused so he made all this lot up
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Name:  anastasia  anikina
Aka:  vera ganshina
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ganshinavera@gmail.com
Skype:  
On web sites:  ok cupid
Report:  i got a email from vera ganshina out of the blue saying she was looking for the love of her life i did not respond to the first email then i get a second email from vera ganshina with two photos then she started asking for money for airline tickets to meet me in the uk
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Name:  Mary  Amponsah
Aka:  Rosaline Asante
Age:  35
Location:  Ghana-Accra
Address:  unknown
Phone:  unknown
Email:  matluv10@outlook.com. matluv60@outlook.com
Skype:  
On web sites:  Plenty of silverfish.com
Report:  Try to get ?200 pounds for her up coming birthday party (UNLUCKY) checked out this web site first , happy day's . She pinged me on plenty of fish with a different picture .? Then when I replied she said her name was Rosaline with new pictures then she emails you telling you she loves you ect ,she talks to you on Skype so you see her face to face and is real and then says how wonderful you are ect then asked for money .
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Name:  vera  
Aka:  unknown
Age:  40
Location:  Berdsk
Address:  unknown
Phone:  unknown
Email:  similonashe@gmail.com
Skype:  
On web sites:  zoosk
Report:  Sent photos old typing format broken English 40 years old .!!! I am 54 !
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Name:  Julia  Kashirina
Aka:  Julia, yuliya, Uliya, Yulya Fialka, yulia 26 , juliaK ,Hot_Blond_U, yuliya K,
Age:  26
Location:  Simferopol
Address:  60 let Oktyabrya Street, dom 13, kv 42 Simferopol 95000 Ukraine
Phone:  +380 (66) 405 96 87, +380 (99) 487 35 66, +7 (978) 758-18-07
Email:  I am not certain
Skype:  
On web sites:  Dream-marriage.com,veronikalove.com,charmdate.com, armyofbrides.com, ukrainedate, many many more
Report:  Dated Julia for 2.5 years. Has been dating and is engaged, living with Pavel Sorokovik the entire time. Pavel was also a driver of mine. I have spent over $50,000 on gifts , travel and membership fee to write , chat , and send gifts to her. As well for her to learn english and visa documents. Which were never done. He has taken anywhere from $50-$100 for taxi services. She has admitted to me, i have talked to translators not her. She runs apartment scam, romance scam, driver scams, and translator scams. Her business is nails by julia and operates out of a barbershop in Simferopol. All photos are professionally scrubbed. On facebook , her profiles are without photos and are registered by a man . Same as on VK you can find them both under alias' Julia Fialka, and Pavel Sorokovik, where he states is engaged. They all keep very secretive.
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