All reports

Name:  Mary  Cole
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  St James Catholic Church, Senegal
Phone:  221766549548
Email:  marycole411@hotmail.com
Skype:  
On web sites:  metrodate
Report:  Writes and wants me to help her claim her inheritance of 2.6 million dollars. Yeah, right. Uses photos of a model named Andi from Hawaii. Not an original story so the scam was seen right away.
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Name:  Deborah Ben  Hassan
Aka:  Bologade, Bolajoko, Ben, Ben Hassan
Age:  34 born 8/18/60
Location:  Nigeria, Georgia, Florida, New York, Virginia, Pennsyvania, Malaysia, Asia, UK, Austrailia,Russia,Netherlands
Address:  unknown
Phone:  unknown
Email:  deborahhassan13@gmail.com
Skype:  
On web sites:  Mate1, Match.com, Spark, Christian Mingle, Zoosk,
Report:  She is working thru Yahoo and MSN now and when she is about done with you she will bug your computer or i found she has bugged my google accounts so i can't send or receive any emails or download any antivirous, as well as every picture she sends there is time stamped encoding sent with it to wipe anything and anything that has her name on it off your computer then overrides your administrative rights to render your computer worthless
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Name:  Nora  Lincoln
Aka:  unknown
Age:  52
Location:  USA, Guin. Alabama
Address:  RYAN JACKS, Lima Ohio, 45801
Phone:  unknown
Email:  norapureheart@outlook.com
Skype:  
On web sites:  Mingle2
Report:  Contacted me, claimed to be wealthy textile importer from Guin, Ala., in Rhode Island to compete for contract to send textiles to Russia, won the contract yesterday, wanted to come see me. Smelling a rat from day 1, I agreed, but only if she would split the cost of the ticket, her booking and paying from NY to Mtl, and me (after her arrival here) booking and paying for the flight Montreal to Birmingham, Ala. She agreed volubly but to get her (his) hands on money suddenly claimed today that she had had to go to Lima, Ohio, to make sure the fabric was ready to send, and while there got her bank-card stuck in an ATM machine, borrowed $250 from a friend to get some things done, and the friend now wanted the money back.If I could send it at once my moneywire or western union to Ryan Jacks, Lima Ohio, 45801 (no phone number given)she would be ever so grateful and would be sure to talk it all over with me tomorrow when she planned to arrive by plane in Montreal. In short, the story became ever more bizarre, and the English was at a level that could not possibly be that of a 52 yr old rich textile executive. I called the Lima police at once and gave the Ryan Jacks info. I answered the last email from
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Name:  Marilyn  Lane
Aka:  Dora Abekah Hopson
Age:  36
Location:  Columbas Ohio
Address:  207 Broad Meadows Bvld, Columbus
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  GoJapanFriendsGo
Report:  Chatted on the site and then went to skype. Eventually asked for cash for her birthday. No video contact, no direct phone calls.
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Name:  mary  smile
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marysmile66652@gmail.com
Skype:  
On web sites:  mingle2 [account has been closed]
Report:  claimed to be nurse, first in USA, then suddenly in Ghana visiting sick parent. Wanted to come and see me, but I'd anticipated that from the start, so said i would pay at this end, with refund possible only to me. She agreed, but wanted instant money for visa and medical report, neither of which is needed for a US citizen to enter Canada.
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Name:  Mellisa  Smith
Aka:  unknown
Age:  30
Location:  USA Salinas,California
Address:  unknown
Phone:  unknown
Email:  mellisasmith65@yahoo.com
Skype:  
On web sites:  datemefree
Report:  This person contacted me through date me free and we began to talk on yahoo messenger right away. I knew it was fake from the start but I talked to get info.Her name on the date sight is,singlemel and her ID # is 246268. They are very conviencing and claim to live in Salinas, California. I had her to send me pics of her to my e-mail account and used the e-mail header analyzer to track her to Abuja and Lagos Nigeria. I did that on several e-mails from her and each would always be in a different spot in that area. I am sure by their words and by the changing of format as we talk on messenger there are more than one person involved. We talked a few times and invited her to fly out to my home. Certainally the ticket was $540.00. They do not even know the airport where they are to come to but knew the cost. I am to send the money to her agent, Adolfo Salgado Flores by WalMart because it is easier. They are very conviencing that she is in California. If it hadn't been for the e=mail header analyzer, she would have almost made me believe.
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Name:  Cindy  Brown
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknow+234 7059633794n
Email:  cindybrown244@yahoo.com
Skype:  
On web sites:  mingle 2
Report:  She was good first using pictures of a girl called Andrea and then another call Clarrissa, she sent flight number that do not exsist has an out of date passport and fake visa, loved me after 3 days and wanted money for laptop , tickets, and visa cost when she she sent ticket details she asked for 200 pounds as travel expences all of which=h I refused but she is good please be careful with this one, 150% a scammer, never found her real picture but the ones with this report are what she used.
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Name:  Ekaterina  Filosh
Aka:  unknown
Age:  30
Location:  Russia, Arzamas
Address:  unknown
Phone:  unknown
Email:  ekat1r1nafilosh@gmail.com
Skype:  
On web sites:  unknown
Report:  The contact initiated female. I correspond with the scamer about two months.Does not match the facts about what she writes.Requested the money for visa and plane tickets. The name is Ekaterina, but money i dont send. Then i said, that take the money ,when she arrive,from that point no longer give notice.
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Name:  vera  SUKHORUKOVA
Aka:  unknown
Age:  24
Location:  perm russia
Address:  unknown
Phone:  unknown
Email:  vera85@emailfw.net
Skype:  
On web sites:  unknown
Report:  Hello my sweet heart. Should I now ask you about your mood? Probably not. I myself have spoiled your mood in a letter, and now I feel guilty in front of you. Please forgive me for the bad mood. Believe I have very very bad mood today. It was just a terrible night for me. I did not sleep all night, I sat in the police today to 8 am. After my last letter to you last night, the police took me to the police station and all the while I was there. At the police station detectives arrived, people came out of my embassy, ??and they interrogated me for a long time, they asked me to explain what happened that night. I myself lost count of how many times this morning I explained to them what happened to me. I explained to them in detail, remembering all the details of that event occurred, but they are still asking the same questions. I did not understand what they wanted to get away from me, or maybe they just wanted to make me in blame? Nothing hopeful today I have not heard from the police. They just told me that they will start an investigation, but how long it will last, they do not know themselves. They say that in recent years there was a lot of robberies and murders is linked to foreign nationals. They say that they have a lot of unsolved cases, and the fact that my case could drag on for a long time. I do not know what to do now. I'm very upset and tears flow from my eyes. It is very difficult, and I do not want to be more than a day in this country. I am very afraid to go there on the street alone. I'm so scared! This morning, I turned to my embassy, ??I asked to help me return home. I asked my embassy, ??so they bought me a return ticket, but in response to the embassy told me that they now can not take any action until the official statement from the police to close my business. In other words, my embassy asks me to, I waited for the end of the investigation and only if they can help me. I asked its embassy how long it all takes, but they do not know. Maybe in a few weeks, maybe a few months, maybe half a year or a year - I do not want to wait so long! I go crazy for this time in this wild country. Recently, I tried to call the office to call my work. I hoped that they will help me, but the problem is that I did not have the labor book, I did not work officially in the campaign. I get the money only for the work, and my campaign was not responsible for me. My boss told me it's right on the phone, and my company is no longer even want to talk to me. They asked no more calls to them. It is cruel, and I'm shocked by all. All my money, credit cards, cell phone, documents for work - all stolen along with my bag and now I'm just in a desperate situation. I do not know now how I can go back to his home and who to turn to for help? Since I have no parents, I have no family, I do not have a brother or sister, I'm alone in this world. I tried to call my best friend, but it does not answer the phone. Apparently she went to her parents to another country and it is not there in the phone network coverage. If my parents were alive, of course, I would like to appeal to them for help, but my parents are no longer alive. So I simply do not turn to for help, except you !!! My dear, now that I'm sorry for my determination. God knows that I have never in my life did not ask for help. Always I am trying to get out of the difficult situation, but now for the first time in my life I do not know what to do. I need now is $ 700, so I can go back home to Budapest. My hotel paid for 5 days, then I just kicked out into the street. My only hope for you. Now, I'm afraid, my love, I do not want to lose you !!! My dear, if not you, then who else can help me? I'm crying now, and with tears in his eyes, I beg you to help me get back to his home. I know that my request will upset you. but despite this I ask you to help me with the purchase of a ticket home. I do not take this money from you forever. Of course, I will return to you all your help back as soon as I arrive in Budapest. I ask you to give me your help for a few days. I buy a ticket back home and immediately refund you your help, I need your help only 1-2 days. I am very afraid to upset you. But all my hope to return home just now in this letter. I very much hope that you will enter into my situation and do not throw me in the lurch. My dear, about the assistance to me and how best to do this if you honestly, I do not know how it would be better to transfer your help to me in such a short period of time. Perhaps the best option to translate your help me through instant transfers. It takes a lot of time and more so it's easy and you'll need just my name and address. Now I will give my information and you can send me your help through the bank Western Union. My dear are my data: My name: VERA YUREVNA My surname: SUKHORUKOVA My full home address: Russia, Perm, st. World 45 I'll be waiting for your reply and I hope that you will answer me this. If you will help me today, today I was able to return home in Budapest. As soon as I get home, I will immediately send you back to your help, and I myself personally to come to you and help you return to your personally. I'll wait for your answer in an Internet cafe. I love you very very much! I love and miss you! Your loving you, your forever Vera.
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Name:  PAMELA  WILSON
Aka:  Sherra Michele
Age:  20 s
Location:  Massachusetts USA
Address:  unknown
Phone:  unknown
Email:  pamelawilson0509@gmail.com
Skype:  
On web sites:  Dating Sites
Report:  She has been email my 87 year old Dad for about a year. His wife died about a couple of years ago. So he's very lonely and vulnerable. He hoping that this person Pammy who's in her 30s or even younger will come and liv with him in the UK . Its very sad that he believes this fantasy. Of course this person gives excuses after excuse . First it was her visa , now her poor mothers ill. He doesn't realise he's been scammed. The police have even told him, but he wont listen to anyone.
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