All reports

Name:  anastasia  ochneva
Aka:  
Age:  25
Location:  ukraine
Address:  unknown
Phone:  380634640152
Email:  tektor00@gmail.com
Skype:  unknown
On web sites:  ukrainedate
Report:  she is a scammer, finally i found her real Ukraine ID, by the Ukraine Police
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Name:  Jasmine  Bareham
Aka:  Jasmine Parkar
Age:  36
Location:  Accra, Ghana
Address:  17/2nd Ebenezer Close, Dansoman. Accra. Ghana.
Phone:  00233 504032678 - 00233 255114448 - 00233 246256 82 - 00233 265984051
Email:  Augustinaofori02@gmail.com - Augustinaofori2016@outlook.com - sorakiss5k@gmail.com - P.jasminee@gmail.com
Skype:  to many addresses to list here, but over 10 differ
On web sites:  to many to list, but over 26 at the last count
Report:  The contact was initiated by her on a dating site, she sent me an introductory message on the site asking to chat with me. her English was not perfect, snd he messages became progressively sexy. She sent me many photos (over 100), and most of them are pure porn pics. we contacted each other for around 5 months, and she eventually asked me to lend her the money to buy air tickets and visa so that she could come and stay with me. During the 5 months she often asked me for money, and always she requested I use MoneyGram or Western Union. The money was always to be sent to a Joseph Dawson,and I eventually sent her $1,300.00, but she made several previous attempts to get money from me by using a number of forged documents. When she failed to arrive I realised I had been scammed, and when I tried to message her both her skype and email accounts were blocked to me. I have at least 5 fake documents held on file, and over 200 photos, of which over 150 are truly pornographic. In addition, this woman appears on at least 100 different porn videos under her assumed name of JANESSA BRAZIL. A google search will find nearly 100 of her short porn videos available for all to see. Please contact me for any copies of the fake documents as well as the 200+ photos.
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Name:  Suzanne  Wakefield
Aka:  unknown
Age:  32
Location:  Auburn,Maine,U.S.A
Address:  unknown
Phone:  1 207 352 1194
Email:  suzannewakefield321@gmail.com
Skype:  unknown
On web sites:  meetme.com
Report:  Contacted me on meet me then asked for my cell # and talked there. Sent lots of pictures, first asked me for $100, Which I didnt send, then 2 days later asked for $220. Also told me about some $25 million dollar inheritance she wanted help in collecting. gave me the name of her so called lawyer. So i played along sent him an email and her replied. Shocker all he wanted was a copy of my drivers license or passport, for proof of who I was. Not a copy of a marriage certificate or other legally binding document
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Name:  Angela  Mingle
Aka:  Honest Cindy
Age:  32
Location:  Accra, Ghana 00233
Address:  
Phone:  unknown
Email:  angelamingle22@gmail.com
Skype:  unknown
On web sites:  Googlehangouts
Report:  Came to me on webcam on google hangouts, saying she looking for husband for family. she said she grew up in Italy, lost both parents at age 20, then she relocated to Accra to live with grandma. that was Oct 11, 2016, on Oct 12, she come back with very sexy photos saying it is her birthday, she needs 200.00 usd for birthday dress, either wanted Money Gram online or Western Union to send the money
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Name:  Darya  Pavlenko
Aka:  unknown
Age:  28
Location:  Moscow, Russia
Address:  Lestera 14/20 115162
Phone:  unknown
Email:  pavv.daryaa@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  This person first contacted me on Jan21, 2017 indicating that she was a student in Yekaterinburg, Russia and wanted to be my friend. She sent the normal head and shoulder picture but within the next few letters she sent nude pictures with suggestive letters.
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Name:  Abigail  NYARKO
Aka:  Osei Asante Prince or the other way round Prince Osei Asante.
Age:  Said she is 26
Location:  KUMASI. ZIP 00233.
Address:  PLOT 13A. BLOCK XX1. OLD TAFO. KUMASI. ZIP 00233
Phone:  233244276136 AND 233242133399
Email:  Abigail@abigail.nyarko, on Messenger 37604
Skype:  FIRST CONTACTED ME THERE
On web sites:  FACEBOOK, MESSENGER, YAHOO.
Report:  SCAMMED ME OUT OF FINANCE, PROMISE TO VISIT 3 OCCASIONS, IT NEVER HAPPENED. EXCUSE THAT HER MOTHER HAD DIED, SHE HAD TO PAY FOR THE FUNERAL, PAID FOR COLLEGE, AND A LOAD OF STUFF SHE HAD TO PAY OFF ETC. TRIED TO INTRODUCE ME TO BUYING GOLD. There are Photos of this person on Facebook. Looking very demure all dressing up in stylish clothes. shows on FB she attendedinstitute of business studies (IBS) went to bonwire senior high tec school. current city KUMASI ASHANTI. THIS PERSON HAS PHOTOS AND OTHER PERSONAL STUFF THAT THEY MAY USE TO IMPERSONATE ME AS ONE OF THEM. SHE ALSO USED SEVERAL PHOTOS SCAMMED FROM AN AMERICAN NAMED JANESSA BRAZIL, CLAIMING IT WAS HER AND SWORE 1000% IT WAS HER. THIS PERSON NEEDS TO BE ARRESTED.TOO EMBARRASED TO DIVULGE PERSONAL DETALS.
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Name:  Polina  Blinova
Aka:  Polina Blinova Seergeevna
Age:  29
Location:  Kazan or Chuvash Republic, Cheboksary, Proletarskaya St., 24 - 12, 428031
Address:  Chuvash Republic, Cheboksary, Proletarskaya St., 24 - 12, 428031
Phone:  01179021061488
Email:  polinka1987rus@gmail.com
Skype:  Viber
On web sites:  Russian Darlings
Report:  She contacted me from the Russian Darlings website. Polina Blinova Seergeevna is supposedly her name and she supposedly works as a journalist for an automobile magazine located in Cheboksary Russia. She supposedly has a daughter. Scammed me to buy her air line tickets, VISA, passport, rent and also pay off a debt she owed to a bailiff. She could not travel, supposedly, because of the debt. In total, she took me for about $3000. I spoke with her by phone 3-4 times and she likes to use VIBER to chat. VERY believable and all her letters were very much unique, not form letters. She answered all questions and appeared to be trustworthy
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Name:  Anna/Ekatirina  Alekseeva
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  annakisonchik@gmail.com/karamelkakatenka@gmail.com
Skype:  unknown
On web sites:  elmaz.com
Report:  Personal scammer, extremely patient and clever.
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Name:  Natalia  Bulatova
Aka:  unknown
Age:  33
Location:  Russia, St Petersburg / Russia, Togliatti
Address:  n.bulatova84@mail.ru
Phone:  +79119190704
Email:  n.bulatova84@mail.ru
Skype:  unknown
On web sites:  vk
Report:  Tipical travel scam. She ask and take money for visa/air ticket
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Name:  Tatiana  Alikina
Aka:  unknown
Age:  33
Location:  City of Izhevsk, Udmurt Republic,
Address:  Str. 224 Communards, Apartment 7, City of Izhevsk, Udmurt Republic,
Phone:  unknown
Email:  atiana@yandex.ru Reply|
Skype:  unknown
On web sites:  hotmail
Report:  She sent an email thanking me for a photo. then after 2 more messages saying am i ignoring her, i replied asking who she was, she said she got my email from a friend. long story. anyway wanted 1090 euros for ticket and visa.
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