All reports

Name:  iulia  kuvaeva
Aka:  unknown
Age:  31
Location:  moskow or balashov
Address:  unknown
Phone:  unknown
Email:  uylia986@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  Hello my darling In order that you could send money transfer through a banking system of Western Union. You need to visit the branch of the bank of Western Union in the city. In the branch of the bank of Western Union you need my following information: 1. Russia., city of Moscow. (Place of departure of money transfer) 2. My full Surname - KUVAEVA My Name - YULIYA 3. 384 evros (sum of transfer(broadcast) of money transfer) As soon as you send money transfer I will be able to receive your help in a few minutes. For this purpose it is necessary that you sent me control number of money transfer which you will get in Western Union bank. Only this way I will be able to receive your help and to acquire air tickets. I hope that you understood all information which I told you. You are my angel. Thank you for the fact that you are I am very glad to it! I love you my prince! I send you 100000 kisses! I wait for your answer and your help. Yours, Yuliya
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Name:  Cathy  Howell
Aka:  unknown
Age:  37
Location:  Bloomfield, CT, USA
Address:  unknown
Phone:  unknown
Email:  Cathyhowell90c@gmail.com
Skype:  unknown
On web sites:  Match.com, http://ashleeantiquescollectionmuseum.com/home
Report:  Typical attempt at dating scheme, with canned pictures and request to go offline to google. Interesting twist is she or he has set up a website http://ashleeantiquescollectionmuseum.com/home Portraying herself as art dealer etc. address and business does not exist in CT.
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Name:  Juliet  sweet
Aka:  unknown
Age:  37
Location:  Ghana but not sure
Address:  unknown
Phone:  unknown
Email:  julietsweet748@gmail.com
Skype:  unknown
On web sites:  google hangouts
Report:  Juliet sweet she tried to scam of $220 and asked me to send it to her so she can travel . I said no I don't know you very well and have some respect. then she asked my what am I doing this weekend. I said on the 4th I'm going to beecher fireworks I said be with me on the 4th she said she needed my help getting her here. I have no information on where she lives.. I Said we cant chat then I said I gotta go or split. then she said ok whatever she really did not care what she was doing by that remark she said it was my fault ,I said I just wanted to see what she would say, she wanted to chat more I in sisted that we are thru.she came from google you can follow her there her volcabulary was bad she said am instead of I am. blank.... 5
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Name:  Selph  Shakur
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  21Drive sert Road
Phone:  233 240373825
Email:  selphellis@gmail.com
Skype:  selph shakur
On web sites:  Unknown
Report:  Claims home country is Galway Ireland. Also claims Father died in Ghana and left her a plantation. Needed money to finalize transfer of plantation to herf name and for other legal documents. Also claimed Father had stored gold at a security location and owed back rent for a year. Claimed to have gotten malaria twice and needed money for medicine, Needed money for visa, police report and ticket to Canada to live with me, Used pictures and videos of Josie model.
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Name:  Paula bianca  Fiedacan
Aka:  Arci
Age:  28
Location:  Manila phillipines
Address:  1381 Madrid ext tondo manila
Phone:  +639166136898
Email:  angels.cry1078@yahoo.co.uk
Skype:  unknown
On web sites:  Fillapina cupid
Report:  Fraudulent documents in order for me to pay tuition
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Name:  Betty Tracy  Deputy
Aka:  Deputy
Age:  29
Location:  Afghanistan
Address:  542 Bostwood Concord, NC 28025
Phone:  1(336)3085470
Email:  Bettydeputy@gmail.com
Skype:  unknown
On web sites:  KIK
Report:  Betty Deputy contacted me in KIK. Ask her how she got my kik add and she said it was a coincidence. We started chatting and I saw myself so deeply involved with her. She asked me money totalling to $600. And then we were about to meet now in July 2017 but I knew she will not come. I decided to stop and she found me in whatsapp using a from number in Nigeria.
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Name:  Annatu  white
Aka:  unknown
Age:  33
Location:  accra
Address:  e47/14 or Kanda highway 441
Phone:  0266524707
Email:  Whiteannatu80@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  She claims to be this person but posts pictures of Briana Lee as her profile. Obvious scammer
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Name:  Lidia  Abrado
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lidiaabrado@gmail.com
Skype:  unknown
On web sites:  Zorpia
Report:  I got scammed by this girl lidiaabrado@gmail.com
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Name:  Liubov  Biktagirova
Aka:  unknown
Age:  26
Location:  Vologda
Address:  78 Volgoda St Vozrozhdeniya
Phone:  unknown
Email:  sweetpeach205@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  I conversed with this woman for about 2 months before she finally said she was going to take off work and come visit me in the USA. Of course she asked me to send her half of the flight cost. About $650.00. I asked her to take a selfie photo in the streets of her city or in her house and she kept avoiding the issue. She said she had an old phone that did not take photos. I asked her to borrow a camera and take a photo showing herself with the daily newspaper. She refused and became angry that I did not trust her. She sent me a coping of her Russian internal passport which showed her photo. However the document did not have her signature on it, as it was supposed to. I sent it the the local Russian consulate and they said it was an international scam and should avoid this person. The best I can tell is that we are talking about another dating scammer...
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Name:  Ivana  Bogdan
Aka:  unknown
Age:  42
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  ivanabogdan03@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  She wants to get involved in a relationship with a loving man.
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