All reports

Name:  loretta  mills
Aka:  unknown
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  loretta.milla6@gmail.com
Skype:  
On web sites:  unknown
Report:  I dont know she is an scammer
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Name:  Stacy  Greg
Aka:  unknown
Age:  37
Location:  NYC NY
Address:  unknown
Phone:  6463574002
Email:  stacygreg116@yahoo.com
Skype:  
On web sites:  Ok Cupid
Report:  I contacted woman named Stacy Greg on online dating site
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Name:  Hawa  Umar
Aka:  Mary
Age:  30
Location:  Ghana
Address:  
Phone:  
Email:  gratestangel1@gmail.com
Skype:  
On web sites:  Christian Mingle
Report:  The picture she post, (if it's really even a she), is very beautiful but she refuses to video chat. She says she has lost both of her parents and is all alone in Ghana, but she refuses to say where in Ghana.She comes online exactly on the hour like she just clocked into a job.She takes 3-4 minutes between responses; like she is chatting with more than one person. She says she wants to be your one and only and marry you and move to your country. She gets familiar with you and starts to call you dear and baby etc. Then starts things like her cell phone is broke and she can not afford a new one etc. etc.Her email is greatestangel1. Clever because the greatest angel was satan.I cant believe she thinks people are so stupid that no one will realize she is a fraud.
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Name:  Gianna  Garcia
Aka:  unknown
Age:  32
Location:  Toronto Canada
Address:  unknown
Phone:  unknown
Email:  trueluv032@gmail.com
Skype:  
On web sites:  Plenty of Fish
Report:  I met this lady on Plenty of Fish we exchanged a few emails then she sent me the next emails !st Scam email Gianna Garcia Hello My Love, How are you doing? Honey I have you in my mind all day and I wish I was just home with you right now, Honey I am sending this email to let you know that I got to Africa but there is a big problem right now... Yes I do get to Africa but we got robbed by the taxi man who picked me and my boss up at the airport, He was not a real taxi man he was a real armed robber with a gun with him. He took all we have and my boss try to fight him, he shot my boss and he is in hospital now.. I have fine a way to get to my boss younger sister and grandma, I just want you to know that he is in a very bad condition right now and both his grandma and his sister (Christy) are there with him at the hospital.. Well I am fine & okay but I got some little injury but I have been taking care of in the hospital.. In the attachment are my boss and myself picture at the hospital bed, I've cried all my face has turn red :(( I really did tried to force myself to smile but if you look deep into my inner self, you will feel the pains am experience.. I'm still suffering from the headache :((( I just got back to the motel now and I will try to come online latter to talk with you... Honey, I really feel like I don't have a life any more.. I am not happy right now but every time I think about you and the great love and family you have for me and i do remember that there is someone that care for me.. This really gives me hope and joy honey.. Honey you all the hope and joy I have now and you all that makes me happy and gives me hope now honey. Honey, I do love you with all my heart ... Kiss with you so much love my love Yours Faithfully Gianna 2nd email Gianna Garcia Attachments7:08 PM (12 hours ago) to me My love I was not happy because the hotel manager bang into my room and take my travel passport, he took the passport because of the bill that I owe him and I feel very sad and do not know what to do, he took it legally, here in Africa the rich are above the law and no one can tell them what to do, I hope you understand that I have no option than letting him have my passport because he knows that is very Important to me, Honey I need the sum of $510 to pay for my motel bill ...my return flight leaves tomorrow but the hotel manager won't let me leave until I've have the bills settle :( have been crying so hard i don't know what to do, please my love, i really need your little assistant to settle my hotel bill and find my way back home to you I hate to ask for this but i can't keep silent forever my love.... please i really do need your love right now and i want to be with you.. crying.. I will forward you my flight details right after this email for you to be sure of what i'm saying.
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Name:  amanda  smith
Aka:  unknown
Age:  26
Location:  williams,ca
Address:  unkown
Phone:  unknown
Email:  amanda122smith@gmail.com
Skype:  
On web sites:  cam dates
Report:  she has given so many web sites she says it is to vote for so she can win $5,000 dollars i have been scammed so many times and i am getting tired of it so i need help please
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Name:  taraji  BURLING
Aka:  unknown
Age:  39 plus
Location:  corby england
Address:  190 gainsborough st northampton shire corby
Phone:  unknown
Email:  likaa025@gmail.com
Skype:  
On web sites:  ayi flirt zoosk
Report:  had met on line october chatted and become serious about each other then i paid for her passport that came up false but i was not to know then medical bills payed all expenses ineach and every way even sent her rings and web cam for computer but she swears she was never to be hers , as was sent by regested mail signed for by her but she has not received it . i also was being scammed by her best friend , in accra , anka williams in accra as they work in pairs a story that she is from royal family and gets funds by others sendinbg cash through the W.U mail system but she has ways and means in seducing each and all males where ever , has brother larry as well tied into all
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Name:  Carolyn  Abeyta
Aka:  unknown
Age:  35
Location:  Delta
Address:  230 Dodge st
Phone:  2025243319
Email:  Cabeyta809@gmail.com@gmail.com
Skype:  
On web sites:  Match
Report:  Meet on Match.com sent pictures, found out pictures are of Almellis Soto, a celebrity from Dominican Republic. After two days ask for money
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Name:  zuwierratu  abubakari
Aka:  felix jennifer
Age:  32
Location:  ile ife Osun
Address:  24 Obalufon street ile ife
Phone:  +2347064966093
Email:  andrefelixjennifer6450@hotmail
Skype:  
On web sites:  facebook
Report:  She is Zuwierratu Abubakari according to the photos on your website and what have been sent to my email.
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Name:  ekatarina  lipatnikowa
Aka:  Marina Eropalova, Tatyana
Age:  27
Location:  Kirow Kirov Russia
Address:  unknown
Phone:  unknown
Email:  yuliyada@yahoo24.com, Marina http://metrobloggen.se/hedelius/livet_ar_allt_bra_tragiskt_t
Skype:  
On web sites:  russian-dating.com
Report:  Hallo meine Liebe XXX !!!! Wie du heute? Wie ist dein Befinden? Meine Fotografien?? Es meine Mutter und auch meine Freundin Irina es machen!!!! Greg, ich so vergottere deine Briefe. Ich wei? nicht, warum stelle ich aber jede Nacht vor und ich sehe die Traume nur uber dich und daruber wie wir zusammen werden. Ich will immer mehr und grosser zu Dir. Ich wei? nicht, wie die Gefuhle zu beschreiben. Ich will an dich gedruckt werden, deinen Kuss, deine Liebkosung, deine Feinheit fuhlen... In deine Augen Anzuschauen, dein Lacheln zu sehen, dein Feuer der Liebe und die Leidenschaft zu fuhlen... Ich denke daran wie schon sein wird, wenn wir uns treffen werden!!!! Meine Liebe XXX stellst du vor, unsere Blicke treffen sich, wir laufen entgegen ein zu anderem und spater der lange Kuss, den langen Abend sowohl die langste als auch erste unsere Nacht! Wie es schon sein wird!!!!!! Wie ich es will!!!!!! Meine Liebe XXX, mich dachte lange, was, weiter auch als allen zu dir zu schreiben, um zu sagen daruber zu erklaren, dass ich dir schreiben will. Und entschlossener, der ich habe immer noch ich werde mit wichtigst beginnen und ich hoffe auf dein Verstandnis. XXX, ich schreibe dir, und meine Finger einfach wollen nicht schreiben, dass es sehr schwierig ist mir, dich der Hilfe zu bitten und fur mich ist es die sehr schwierige psychologische Barriere, um jemanden das Geld zu fragen. Und ich denke, dass du mich schon verstanden hast... Ich habe genug Geld wirklich nicht, um zu dir anzukommen, da ich es nicht zu haben. In mir die Scham, das Geld zu fragen!! Verzeih was dich zu fragen! Aber es ist die Frage unser Treffen!!!! Davon hangt unsere gemeinsame gluckliche Zukunft ab... Mein XXX, heute in den Morgen besuchte ich das Reiseburo und mir haben mitgeteilt, dass mir meine Liebe gefordert wird, um zu dir ins Land anzufliegen. Man muss unbedingt die Dokumente aufmachen! Es ist das minimale Paket alle notwendigen Dokumente (das Visum, den Auslandspass, die Versicherung und die konsularen Steuern) = 340 euro. Sich es aller in der Stromung die 5-7 Werktage vorzubereiten. Auch sollst du mir den verhaltnisma?ig Flughafen mitteilen, der an dir, sich nahe ist am meisten zu befinden! Gut? Bitte vergiss es nicht. XXX in mir die Tranen, weil mir gesagt haben. Es ist viel sehr das Geld fur mich!! Mein Gehalt bildet sehr wenig. XXX verstehst du wie mir traurig, was ich zu dir nicht anfliegen kann? Mein Urlaub schon es fangt auch mich an, nicht zu wissen was zu machen jetzt. Ich habe meine Eltern, aber sie auch nicht im Zustand gefragt, mir damit zu helfen. XXX in mir die gro?e Trauer, aber kann ich den Wert die Dokumente nicht bezahlen! Was uns zu machen? Ich will unser Treffen, in mir die Trane sehr, weil Ich dich XXX MAG!!! Es sagt mein Herz, das mag und wartet auf unser Treffen!!! Heute habe ich mich entschieden, dir die Fotografie mit meine Eltern und meine Gro?mutter zu schicken, von der ich dir vieles schon erzahlte!!!!! Ich hoffe was dir meine Familie gefallen werden. Ich werde mit der Ungeduld deine baldige Antwort warten! Mit der ganzen Liebe deine yuliya
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Name:  Diana  
Aka:  unknown
Age:  +- 28
Location:  South Africa, Nelspruit
Address:  unknown
Phone:  unknown
Email:  m.diana_m@yahoo.com
Skype:  
On web sites:  unknown
Report:  Scammer - wants money to fix car to travel to meet from remote location
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