All reports

Name:  Christine  Davids
Aka:  unknown
Age:  33-35
Location:  Egypt
Address:  unknown
Phone:  (612) 213-4802
Email:  christineflowerpetals@aol.com
Skype:  
On web sites:  Match.com
Report:  1. The scammer contacted me on Match.com Scammer claimed to be the USA citizen. 2. Our correspondence lasted around 2 weeks. 3. Nothing strange has been noticed 4. Asked for $500 to cover hotel bills. 5. Nothing was sent. I found another victim testimony in google. The person was telling the exact same story about the girl named Christine Davids who has been asking him money to purchase airline tickets from Egypt the USA
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Name:  Natasha  Kuznetsova
Aka:  unknown
Age:  37
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  Natashak@gmail.com
Skype:  
On web sites:  Rosebrides, Tinder, Millionairematch
Report:  Expert scammer and a fake. Only wants money and gifts. Gold digger! BEWARE!
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Name:  MAAME  PAKER
Aka:  Mary Moore
Age:  30
Location:  Klein Alabama; United States
Address:  unknown
Phone:  unknown
Email:  mary.moore20016@gmail.com
Skype:  
On web sites:  match.com
Report:  She contacted me to chat on Match which I did. The then wanted to come visit me in Texas and asked me to help her get over here. After chatting for a while; I agreed it might be a good idea; and agreed to fund an airline ticket. I got suspicious when she said she would like to buy the ticket herself. Am still corresponding with her; but have not nor will I send any money. I really want to know what to do about this issue so I can contribute to her not hurting anyone by them sending money.
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Name:  victoria  
Aka:  unknown
Age:  31
Location:  tomsk Russia
Address:  unknown
Phone:  unknown
Email:  snowvikti@gmail.com
Skype:  
On web sites:  AFF
Report:  This is some one who should be in jail
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Name:  Polina  Busyreva
Aka:  unknown
Age:  30
Location:  Okulovka, Russia
Address:  Lenina St., No. 17
Phone:  unknown
Email:  russflower85@gmail.com
Skype:  
On web sites:  I don't know...she only uses gmail
Report:  She e-mailed me out of the blue, she moved pretty quickly,i.e., I think we can get married, have children, et. seq., now she wants me to send money which of course I'm not going to, I'm not stupid.
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Name:  Linda  Aidoo
Aka:  unknown
Age:  32
Location:  Ghana, Accura
Address:  unknown
Phone:  unknown
Email:  linda.mary51@yahoo.com
Skype:  
On web sites:  Affairhookups.com
Report:  linda initiated contact through Affairhookups.com. we have talked for three days. she tells me she loves me and doesn't even know what i look like. she asked for a $100.00 because her internet is going to be shut off.She asked me twice for the money. I ended it with deleting her off my yahoo messenger
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Name:  SVETLANA  KARPOVA
Aka:  unknown
Age:  31
Location:  Narym
Address:  The postal index - 636611
Phone:  unknown
Email:  svetlana.prekrasnaya1984@yandex.com
Skype:  
On web sites:  The women keeps changing her emails etc
Report:  This women, or person contacted me via email. Totally out of the blue; I have not been on a dating website for many years. She contacted me every few days, and eventually asked me to send her money via a money transfer, so she could come and visit me. She said she did not have enough money in order to get her tickets and pay for other expenses, i.e. travel documents etc. I aware its a scam for many reasons. Firstly, she contacted me, along with many others from an old dating data base I assume. Secondly, she never answered any of my specific questions, e.g. I asked her if we could speak using Skype etc. Thirdly, she eventually asked me for money, so she could come over to England to visit me. She asked me to send the money via (Money of Grams). Be warned, she has quite a few different photographs, and has a standard set of letters. She also has used different email addresses too. It is very obvious that she does not read the letters which are sent back to her, e.g. ignoring any questions asked of her.
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Name:  sabina  areweety
Aka:  rubylove.kallenbrown
Age:  27
Location:  accra ghana@marcosjr_avila: @SirHarveau I belong to stop scammer now and gave them everything I had I the female. I also gave everything to The Ghana police . That it.
Address:  unknown
Phone:  unknown
Email:  sabinadupree@gmail.com
Skype:  
On web sites:  waplog,ayi,googlehangouts,meet.e,whatsapp
Report:  I met her on meet.e.com.sent fees for travel and she never showed
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Name:  Jessica  Daley
Aka:  unknown
Age:  33
Location:  USA, Lakewood
Address:  unknown
Phone:  unknown
Email:  jessica.daley@aol.com
Skype:  
On web sites:  craigslist, chaturbate
Report:  After speaking with Jessica Daley, under a different name she presented herself as, she had gradually gained my trust. Well no wonder, as she then proceeded to ask me to deposit some money
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Name:  Anne-Gella  Osman
Aka:  Angela Brown
Age:  33
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  angelabrown745@yahoo.com
Skype:  
On web sites:  Skype
Report:  Mrs Osman is collecting money from several scammers due Western Union, she contacted me stating that she has gold and wanted to sell it for investment purposes in my country Greece, she constantly was asking for financial support for all kind of things...hire a safe, pasport, sending the money, etc... Of course nothing ever came through, but I did not send any money as well. Although I sended money on her name for another lady who was
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