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Name:  Grace  Pobi
Aka:  unknown
Age:  30
Location:  Kumasi GHANA
Address:  unknown
Phone:  unknown
Email:  Grace.Pobi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me via Skype, very sweet girl, her dad and mom are dead, she is a student to become a nurse, takes care of her disabled grandmother, asks for a webcam, sends photos and nude photos on my email, says that she wants 2 come and live with me.....all the same bullshit that i read on previous reports of your great site. Till now i chat (messages) on Skype. She makes grammar mistakes and sometimes contradicts her saying....with so many lies what do you expect!!! Of course i am not falling 4 her bullshit and she is still waiting 4 me 2 send 50euros 4 a cam...she can wait for ever cause i am not that stupid. will see if 2morrow she will still contact me and keep you posted........

Name:  Marina  Kamaeva
Aka:  Marina Nochka
Age:  29
Location:  Russia, Krasnodar
Address:  
Phone:  unknown
Email:  marinakizza@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.quecontactos.com/
Report:  My report on this case: First I put my profile page for dating. I got on the chat page that link the invitation to make friends by email that she gave me. And we began to make friends by mail, letters she seemed very beautiful and I decided to write when she sent me photos with their parents and relatives. Then he sent me pictures of herself seemed very excited and I model. Then control photos of their daily lives. The attached letter contains the first issue of money I tried to travel to my country and visit me. I wrote better I traveled to Europe and we saw in Spain. She did not heed this and then very insistent borrow money to complete their journey, even wrote me that he sold all his stock to raise money and travel to my country. I told her not to do so. I told her I had no money, yet she insisted on asking much money. I got tired of this because she wrote me every day and did not understand anything. I marked as spam emails since their last no longer wanted more letters from her. ------------------------------------------------------------------------ Hello my love Eduardo !!! People marinakizza@gmail.com To cristoferb@rocketmail.com 19/12/15 at 6:16 am Hello my love Eduardo !!! I am very happy to receive your letter again. I think about you and we want our meeting. Only when we go together we can have the real future. I am very happy to have found this nice, good man like you. My dear hope that we will be very happy together for anyone We can not separate us. Now my beloved every night when I go to sleep, I dream of you. I think of you and dream with us. Last night I had a dream about our meetings. It was so good. I came to you and you expect me at the airport with a bouquet of red roses. I was running from you and we join our soft lips kiss. My dear was a dream that I hope will be a reality soon. Today my handsome prince Eduardo went to an agency and tour to discover details of a trip and the exact cost of a trip. In the tourism agency I was told I need a visa, abroad passport, medical research. And this is not a problem. All these I can send documents in a travel agency for 2 weeks. I will get the visa at the Embassy. Because only the Embassy provides visa. But the travel agency send the query to the reception of visa once the Embassy and you should not waste time and money to go to the Embassy in Moscow. The registration fee of all these documents = $ 200 In entries. Tickets and the trip will cost $ 1.480. And for travel agency services if they pay $ 50. So, my dear round trip will cost me $ 1.730. I write the amount of dollars that was clear, the Grand money necessary for my trip for you. I have only $ 500, which could save. But I also need to find $ 1,230 for full payment of the trip. My dear, do not even think it's going to cost so much. I'm much now sad I do not know what to do. Really all my dreams and my desire to be together you want vain and we will not meet because of this dirty money ???? For me it was so sadly after coming travel agency. I nothing not eating for dinner because I had no appetite and no humor. I am very afraid of losing it, because you and I love you for everything in this world. Tell me, what I like to me to be ??? I do not know where to find a large sum of money ???? I am very afraid that we will not be together, to play me because I'm so poor girl and I can not even afford a trip for you. I too would like to have your attention and affection. Hopefully we'll be together. I will rely on the best. I'll wait for your letter. Much depends on your reply. I kiss you. His beloved Marinochka

Name:  JOZ  Flores
Aka:  unknown
Age:  22
Location:  lloilo
Address:  Barangay Jaro
Phone:  unknown
Email:  flying.teeth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype only and has a sister jade
Report:  She gives a skype address as JOZ eHALLO t0 EveryOnE lloilo, Philippines she has been asking for money from some disable man in the uk for 7mths or so sent contacted the man disable through skype daily.Since June its daily then asked for money for food saying the family haveno food , Next came a request for money for a boat repair so her father could go fishing she didn't send photo's of her father or Jane Flores her sister. But said in skype that amount was a deposit to the 20.ooo pesco required so abt 11.500 was sent to Joz Flores in lloilo between the end of Nov and the end of Dec 2015 aswell as many time s between June and Nov of 2015 the sums of money for food approx 50 to 70 pounds whatever that's in pesco's she said she needed. The person who sent it via western union was richard Winsborough his email is winsboroughrichard292@gmail.com the 11500 pesco was suppose to be for a new engine ,two days later Joz Flores skye's Richardwinsborough and says theirs been a tornado and the boat is crushed she sent a photo. via her email address given as Flying.teeth@yahoo.com These amounts of money were done around the 14th of Dec 2015 after that four days max later she came up with a story of a friend needing hospital treatment and she wanted money she was very sick and needed medical treatment ,amt of money then again was sent without any proof of medicine required , and the money was being sent in exchange for a house which on the land has two houses so Joz Flores reported the actual photo's show two sheds not two houses. Richard winsborough has been trying to get valid documents to show the property and the owner with a receipt for the property since the 23rd of Dec 2016 which is approx when she asked for an amount of money in English pounds it was 200 and prior to that an amt of 194 pounds first the boat then the money for the sick friend and the two sheds was suppose to be Mr winsborough She gives no proper address to the owner of the plot or neither has the owner spoken to Richard . or confirmed she herself owns these two sheds.tWhen asked by Richard for the owners address Joz Flores gave only Barangay stefania and the name of the women she gives is Samantha Guarez .Its suspected that the title deed she Joz Flores sent by email to Richard Winsborough is invalid because theirs no government official stamp with the government official registry of the property or a full address that would or should include title transfer deeds Name and address of the owner and further more theirs no proper address of Joz Flores as she only gives this as an address Barangay Jaro lloilo without any street or no of the house or in what street the amount of money is suppose to have included a bed that Joz Flores showed Richard via the email address, and what is suppose to be furniture that's in these two sheds which does not at all match the state the two sheds are in it looks like she copied from a web site some furniture and sent that via email to Mr Winsborough ( and also No photo's of inside the two sheds or houses been sent. I am his carer This man is very ill and disable and is housebound an unable to look after himself She is exploiting him for money and he has tried to get documents officially that-the deeds with title of transfer of these two houses she said is sent so far nothing Please investigate asap.

Name:  Patience  
Aka:  Pat
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233543052872
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Link
Report:  She ask money from me and she's need help..that's why im confused

Name:  Jamila  Muhammad
Aka:  unknown
Age:  26/27
Location:  UK, London
Address:  42,webber rows ,east-london, Uk
Phone:  44 7452 189337
Email:  amilia941@yahoo.com.uk
Skype:  
Messengers:  
Social:  
On web sites:  Muslims4marriage.com
Report:  Hello Dear, I am a victim of Jamila muhammad who I met at Muslims4marriage.com about almost a month now. The scamer used a one time live camera with me on Skype with no voice. She was writing instead speaking. Her excuse was that her phone doesn't have enough memory The live image look fake to me, but not sure. She wants 600.00 dollars for her to buy a laptop in order to talk to me every day, or send her an Hp/an apple. She was sending me poems, love letters etc... I go suspicious of her when I insisted to talk to her live and not by text or email, and she was saying

Name:  patricia  moore
Aka:  unknowntricia
Age:  31
Location:  ghana/australia
Address:  unknown
Phone:  unknown
Email:  mtricia16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  c-date
Report:  this is her first letter to me and i hav several more letters and a photo that is not on here i have found the photo on google and it belong to another person that have several others photos on her on a webbsite and she have asked me for money now in the last letter to buy a ticket for getting to me . hello my dear am Patricia by name 31 years of age, i was mixed raced my dad is a Australian and my mom from west Africa Ghana but unfortunately i lost my dad when i was 17years old and ever since i have live with my my mom and aunt since the lost of my dad,Dear i was on c date searching for a soulmate someone who is going to love me and tell me everything is going to be alright a man who is going to encourage me weather in good and bad times he is going to stand by my side and show me his support and love that is what i need dear,Am looking for a long term relationship to start a new family somewhere with the man that will show me truly love dear,This all i can say about me dear and i cant wait to hear from you too dear,tell me about you too my dear hugs Patricia.

Name:  Tsukan  Darya
Aka:  Daryaunknown
Age:  30's
Location:  Russia Permkraj
Address:  Perm Streetunknown
Phone:  unknown
Email:  daryanttt@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  n/a
Report:  She fell in love with after several e-mails. She professed me as her ever after love and wanted to meet me in Maryland and live with me on her 90 day visa. She was able to cover the airline ticket costs and visa costs except for $580.00 She is waiting for me to Western Union her for $580 this week and she is asking for my phone number. She contacted me out of the blue and I never sent her s photo although she claims to look at it often.

Name:  trisha  tabon
Aka:  unknown
Age:  19
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  ask for mony to food and eletricity and for her rent I have sent some small amounts for food and every time when she wants to have money she send a naked photo,

Name:  kristina  gomez
Aka:  unknown
Age:  32
Location:  zuhai china
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  she is saying she want to come here to sweden and send me some mail from a fake travell agency in china,they send me reply even when have not answer to there emails about travell infoi tryed to find info on this agency i china and no one have ever hear about it this is the first mail from travel agency Atten Kristina Gomez, Thank you for giving SANCHEZ TRAVELS the opportunity to make your travel arrangements. Sanchez Travels offers a package deal which includes Visas and Plane Tickets. According to your inquiry, We can provide Visitors Visas Valid for Six (3) Months to Sweden . Below are the necessary requirements that usually allows the holder to remain in Sweden for a maximum of visa. (1) Two (2) passport photos (2) Current Chinese Visa (3) Confirm round-trip ticket purchased from Sanchez Travels Flying from Guangzhou, China (CAN-Baiyun Intl.) to Gothenburg, Sweden (GOT-All Airports) $650 (Six Hundred and Fifty US Dollars) (4) $400 (Four Hundred United States Dollars) for visa, medical fee and service charge. Breakdown as followed: Visa Fee : $150 Medical Fee: $150 Service Charge: $100 All other supporting documents will be provided by us. A waiting period of 10-15 working days to process this application. If you have any further questions, do not hesitate to email us. Thank you. Sincerely Tian Chen, Contact SANCHEZ TRAVELS + (86)- 157 3011- 7543

Name:  Alfedan  Saplot
Aka:  unknown
Age:  18-25
Location:  Philippene
Address:  Makati philippines
Phone:  unknown
Email:  None..using apps like line
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A person : girl or a man using deferent accounts and apps to connect with people He/she will send you this infornations to send the money throgh western Union : first name :alfedan lastname : saplot city : makati country : philippines post code :3013 I don't know if it the real name if the scammer.. but take care He or she might track you and scam you by a sex video call..I've been a victim Still don't know what to do..


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