All reports

Name:  maria  kanevska
Aka:  unknown
Age:  23
Location:  bulgaria
Address:  unknown
Phone:  unknown
Email:  mim_slav@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ringgsm.com
Report:  steals music,ringtones off other sites
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Name:  Masha  
Aka:  unknown
Age:  27
Location:  Melovoye - Luhans'ka (Ukraine)
Address:  
Phone:  unknown
Email:  masshka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Heratsin.Europe
Report:  Her pictures and her last letter, where she asked me money for to continue our correspondence. Hello, Dear Max! Thank you for your interest! and I was very glad to learn some information about yourself so i guess now it is my turn to let you know at least basic info about myself hahaha:)I will tell you about myself! I am a simple down to earth lady, polite honest, like to have fun and to play jokes, i have many friends, i enjoy a lot of things actually i enjoy each moment the life presents us! Well, I am Masha. My parents used to call me Marijka:) It is for short, pet name from Masha. I am 27 yo. I graduated from collage where i studied to be a hairdresser so now I work in a beauty salon. I live in Melovoye. It is a small town even settlement in the east of Ukraine, near the Russian border. I was born on the 1st of June in 1980 so I am Gemini if it matters! I live not far from my parents i rent a flat .My parents are on retirement now. My father is an miner and my mom is seller. Well i have a sister as well! her name is Nastya, she is 35 and she lives in Novorosiysk, Russia.... ...well i will close now but i will be waiting for your reply impatiently take care cordially Your Masha Hello, my Dear:) Unfortunately Today when I came to the translation agency they told me bad news! I was told that our correspondence account that I have paid is low and should be renewed but really i am short of money and i cant afford this myself! I pay each letter 4 euro your and mine to get translated so honey right now it is very difficult to pay but you see i dont want to loose you:) I am so sad it is so bad when you cant even talk to the man you like! In the agency i was asked to pay either per two weeks 85 Euro :0 and we can exchange as many letter as we want may be you can help??? Take care kiss Yours Masha
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Name:  Jennifer  James
Aka:  lovelyone
Age:  31
Location:  Nigeria,Abuja
Address:  
Phone:  
Email:  thegirls@yahoo.com
Skype:  
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On web sites:  Singlesnet.com
Report:  Thank you very Much for helping us to know more about the scamnmers..anyway i have met a lady from Nigeria who i thougth she Loves me but not knowing it was a Scam...she have taken almost $23,0000 Us dollars and she have never Come to Me...How can we stop this Fucking Peoples...I Have met another woman from Ghana but now we are together got married 2 month ago and are Happily Married..
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Name:  Kimberly  Mercer
Aka:  Rapheal Lamptey
Age:  28
Location:  Ghana, Accra
Address:  6894 Naa Shike Street
Phone:  00233245713358 and 00233243224677
Email:  kimbmercer@yahoo.com
Skype:  
Messengers:  
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On web sites:  myspace
Report:  She (he) asked me several times to send money with it she can visit me. Then has not announced itself any more.
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Name:  helen  james
Aka:  laura bradely
Age:  30
Location:  nigria
Address:  unknown
Phone:  unknown
Email:  lonelyheart31@yahoo.com
Skype:  
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On web sites:  unknown
Report:  claims to be brittish and american modeling in nigeria. gets paid in money orders that hotel won't accept and wants money to be paid back when she gets here. approached me on true.com
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Name:  joy  martins
Aka:  unknown
Age:  27
Location:  nigeria africa
Address:  unknown
Phone:  unknown
Email:  joy_martins@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this women contacted me true yahoo personal dating side, she claim she lieave in canada, but she actualy is living in nigeria, she leave with her mum alone, she asked me for 300 hundred dollars us, i diden't forward the money i knew something was up, she is not the only one, there many womens from accra,ghana,
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Name:  magret  
Aka:  unknown
Age:  31
Location:  usa washintong
Address:  unknown
Phone:  204-898-3408
Email:  magret_urloveone
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this lady said that she was born and raised in mexico, and now she is living in the washintong usa area, i had the imformation but i deleted from my sistem. this is her new wed adress ma_urloveone land line#204-898-3408 Name: Mutala Samad Age: 31
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Name:  Ruslana  kuznetsova
Aka:  unknown
Age:  38
Location:  Sumy, Ukraine
Address:  unknown
Phone:  unknown
Email:  Damagedealers@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  all
Report:  Scammer asking for money for internet and gifts. Promises meeeting, but delays each time. She has done this along time and very good at it. Very dangerous and I lost money. Always Western Union. From different emails she speak of money all the time. Be careful of this crazy bitch.
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Name:  Tracy  Carter
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  tracycarter02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Soulmatefind.com
Report:  He/she/it contacted me via message at Soulmatefind.com claimed she was from USA but in West Africa under contract with Unicef. Had till December to finish contract work then returning to Houston, Texas. I contacted Unicef, sent photos, they claim she doesnt work for them. Claimed she was out of food and needed at least $300.00 before she starved to death.
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Name:  Mary  Hernandez
Aka:  unknown
Age:  40
Location:  Houston Texas
Address:  unknown
Phone:  8326327000 and 3472722850
Email:  maximplus@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I found her name as a breeder of English bulldogs on terrificpets.com, after emailing back and forth November 3 and 4 I decided to buy the puppy. I wired her the money through MoneyGram reference number 49451291 on Sunday Nov. 4. She emailed me that the puppy would be sent on Tuesday and also sent me a flight schedule. On Tuesday afternoon I recieved an email from terrificpets.com that warned of a bulldog scam from someone in Canada. I was concerned so I contacted the seller by phone and she told me she did not make it to the airport and hung up. Now she will not answer her call and the posting for puppies is gone. I need help. I have two separate numbers from which she contacted me 832-632-7000 and 347-272-2850
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