All reports

Name:  Serah  Tetteh
Aka:  unknown
Age:  35 years old
Location:  Accra, Ghana
Address:  James Tetteh60 mango tree ave Accra,Ghana 00233 GHANA
Phone:  unknown
Email:  lovely_serah@yahoo.com
Skype:  
On web sites:  CatholicPeopleMeet.com & DivorcepeopleMeet.com
Report:  Meet her on both Catholic and DivorcePeopleMeet.com, we talk for two weeks seem to be the right women, Than she starting about sex and all the things to have done to her, and wanted from me…Was in sock of what she was saying, than she ask me to buy her a web cam so she could pose naked for me while we where online…The web cam cost $124.00 and want me to send it by Western Union..Telling her ok and would run down now, I deleted and remove her from my addy…
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Name:  gemima  yeesco
Aka:  sweet babe
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  sweetbabe4liss@yahoo.com
Skype:  
On web sites:  scamming men
Report:  she tried to send me a picture of golds which was for her grandfather before she died,and that she needed $15,000.00 for release and shipping to me..As a construction manager for the second largest Construction company in Los Angeles,I sent all the money to her and she escaped and never returned..She is a SCAMMER!!!
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Name:  lauren  stark
Aka:  kim harold
Age:  29
Location:  nigeria
Address:  unknown
Phone:  +2348088439378
Email:  kim harold190@yahoo.com
Skype:  
On web sites:  tagged
Report:  same as reported wants a husband
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Name:  Dina  Nevolina
Aka:  Pretty
Age:  28
Location:  Moscow
Address:  
Phone:  unknown
Email:  krasaviza@freewaymail.info
Skype:  
On web sites:  adult singles and yahoo
Report:  She contacted me from somewhere in russia looking for a friend in the united states. She send very good pictures of her. she is very good at expresing interest for and that she is coming to the United States soon. i was already trcking scamers online so I followed the conversation. Untiol the letter asking for money showed up. Dont be silly this guys know what there are doing.
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Name:  Mariam  Maxwell
Aka:  unknown
Age:  18
Location:  Ireland
Address:  unknown
Phone:  unknown
Email:  mariam_maxxl@yahoo.com
Skype:  
On web sites:  unknown
Report:  This lady is saying that she is a research scientist and that she needs someone in the U.S to send her company payments. I just got money orders today totaling to $3300. She basically wants me to cash them, take out $400 as my compensation, and send the rest to some
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Name:  Elizaveta  Shadrunova
Aka:  unknown
Age:  28
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  kasterlgu79@yahoo.com
Skype:  
On web sites:  unknown
Report:  Scammer- Found name and photos on other scam sites. (Corresponded April 2007)
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Name:  Irina  
Aka:  unknown
Age:  32
Location:  Ukrainian
Address:  unknown
Phone:  unknown
Email:  irina@ft-continental.com
Skype:  
On web sites:  rbrides
Report:  Irina and Viktoria use the same pictures
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Name:  Ashley  Stone
Aka:  Mallory Braedom
Age:  about 27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  spacetheory (something)
Skype:  
On web sites:  was operating in 06 on Bigchurch.com
Report:  My name is Kevin Hawkins. I met Mallory Braedon or Ashley Stone or whatever her real name is around the middle of October of '06 on Bigchurch.net. I recognized her immediately because the pictures you post of her are identical to the ones I had. Her opening line was to tell me about my profile
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Name:  vera  fadeeva
Aka:  unknown
Age:  29
Location:  Russia Cheboksary
Address:  INDEX428000 KALININA ST 90/6 CHEBOKSARY
Phone:  unknown
Email:  vefad@rambler.ru
Skype:  
On web sites:  unknown
Report:  This person was communicating with me for three months// She said she wanted to live with me, all was very convincing. I looked at Western Union offices in Cheboksary and came across your website. I then picked up she was a blacklisted scammer. O nfurther investigation i found her on other agency websites on which she stated she was a teacher, she told me she was a childrens doctor
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Name:  Tatjana  Davydowa
Aka:  unknown
Age:  25
Location:  Moscow, Russia
Address:  Bogdanova 17-20, zip 119618
Phone:  unknown
Email:  tatjanka@freemailserv.net
Skype:  
On web sites:  unknown
Report:  Money for tickets scam. Sends e-mail with pictures wanting to come to your city with a 3 months work visa. Wants to meet you and live with you and be your woman. Then drops the bomb she needs money for plane tickets.
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