All reports

Name:  natali  anisima
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  anisima.natali@yandex.com
Skype:  unknown
On web sites:  facebook,
Report:  contacted me online very nice. continued chatting then asked for money to come to UK
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Name:  Elena  Metalkina
Aka:  unknown
Age:  30
Location:  Bavaevo
Address:  
Phone:  +74992719303
Email:  elenamietia@aol.com
Skype:  unknown
On web sites:  No lo recuerdo
Report:  Esta chica estuvo manteniendo correos durante varios dias en los que me contaba rasgos de su vida, lugar y empresa en que trabajaba, cargo que desempenaba, informacion sobre su familia. En sus mensajes solia acompanar alguna fotografia. Al cabo de unas semanas surge el tema de sus vacaciones para venir a conocerme, pues en su empresa le dan unos dias de vacaciones. A traves de una agencia tiene tramitada y pagada la documentacion para venir a Espana pero ahora no dispone de suficiente dinero para pagar los billetes de avion.
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Name:  Tornike  Lollipop
Aka:  unknown
Age:  29
Location:  Zestaponi, Georgia
Address:  unknown
Phone:  unknown
Email:  kzaisha9@yahoo.com
Skype:  unknown
On web sites:  www.msn.com, www.hotmail.com
Report:  Same pictures sent to me, but under another name, even the same videos, saying you are my new friend, Uses the name Tornike Lollipop
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Name:  Daphne  Lizares
Aka:  Daphne
Age:  34
Location:  China
Address:  unknown
Phone:  unknown
Email:  lizaresd@yahoo.com
Skype:  unknown
On web sites:  Internationalcupid.com
Report:  She is a fraud. Telling you that she works for her employer in China but comes from the Philippines. She is a really good actress and can fool anyone.
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Name:  Christiana  Anabel
Aka:  unknown
Age:  30
Location:  Missouri, SD, Michagan, Florida
Address:  unknown
Phone:  unknown
Email:  Christianaanabel50@gmail.
Skype:  unknown
On web sites:  Face book,, hangouts
Report:  Money scammer. Always has a sob story with promises of returning more money
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Name:  MARY  POTTER
Aka:  LU POTTER
Age:  67 (SAYS SHE IS 60)
Location:  SAN ANTONIO TEXAS
Address:  110 E CRAIG PLACE
Phone:  2102045881
Email:  MARRIAGE MINDED
Skype:  unknown
On web sites:  SIGLE PARENT
Report:  I WAS INVOLVED WITH THIS WOMAN FOR 4 1/2 MONTHS AND DURING THAT TIME I GAVE HER IN EXCESS OF $3000, TV, COMPUTER AND DIAMOND ENGAGEMENT RING
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Name:  Rose  Adam
Aka:  unknown
Age:  23
Location:  Nigeria Ife-Ile
Address:  unknown
Phone:  unknown
Email:  adamrose122@gmail.com
Skype:  live:adamrose122_1
On web sites:  facebook
Report:  Facebook: January 2017 / private message asking me if I could sponsor her. That she had lost her dad and was illegal in United States. She was living in Clinton, N.C. She had no money and was living with a black man named Odessa Brunson. I sent money to money gram in Clinton, N.C. in his name. She was from Australia. She traveled back to Nigeria at the end of January. Asked for money to help with her hotel fees. She was going there to claim her dead fathers inheritance. Staying at the Di Ganga in Ife-Ile, Osun. She became ill and was in hospital for malaria. I told her that the hospital could send a bill through my email before I made a payment. She then told me that it was free. She did not have to pay for anything. She was in a hospital in Ibadan. She now tells me that her dad was a Nigerian and her mother was from Australia. They split up and her mother went to England and left her father because of his smoking pot and cheating. She stayed with her father and they came to America on a passport and visa in 2009. Her dad died in 2013 and she was on her own. She contacted me in 2017 asking for help. She uses wifi on her phone to make contact.She wants to come back to America but I refused to pay for a ticket. I quit wiring her money in April. She still makes contact through texting from her phone number and now skype. She sent me several pictures. I wired her $3600.00 from January to April to help her. I quit the end of April. She claims to have a job now at the University in Ife-Ile. She was on messenger and fb and her page was deleted 6 times. She would contact me each time she started a new fb page. She is supposedly no longer on fb and uses skype to communicate with me.
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Name:  Mary  van Baats
Aka:  unknown
Age:  38
Location:  Netherlands, Turkey
Address:  unknown
Phone:  unknown
Email:  hendrikavanbaats@hotmail.com
Skype:  baats
On web sites:  elove.com relatieklik.nl
Report:  Lady (?) is asking money after 2 days
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Name:  Nastia, Anastasiya  
Aka:  unknown
Age:  21
Location:  Ukraine Ivano-Frankivsk
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  uadreams
Report:  This girl is real, you can have video conferences with her in the Webiste: www.uadreams.com, She does not look for real relationships. She might be up even to a real meeting with you. I created 5 different users accounts to see if this girl is a scammer. You can do the same! she writes the same letters, but sometimes she takes time to reply and response all your questions. Her unique goal : Make money trough letters and video chats in uadreams. I'm sure if she accept a real meeting with your you only spend a lot of money in luxuries restaurants and expensive gifts, and you will get nothing!
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Name:  Ruth Greg  Kwateku
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ruth.gregkwateku.5@facebook.com
Skype:  unknown
On web sites:  https://www.facebook.com/ruth.gregkwateku.5
Report:  https://www.facebook.com/ruth.gregkwateku.5is Facebook profile page Person asked for friendship on Facebook on May 26, 2017
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