All reports

Name:  Edith Victoria  Adewale
Aka:  unknown
Age:  29
Location:  Nigeria, Ile ide (Scotland)
Address:  Nio 24 Miningroad ilode
Phone:  unknown
Email:  edithvic6@gmail
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thaisocial, DateInAsia, AsianMingle, Mingle, Europe Mingle
Report:  Edith told me she is from Scotland and not for first time in Nigeria for gold business. Everything go good she has 1.4 million euro in gold but she want borrowed 850 pund from me to pay her workers. After she want see me and share her money with me. I told her I want see copy of her ID. First she told me one security company take care her passport and she can't send me but after she send to me when I told her I can not send money without ID copy.
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Name:  Margret  Hoyte
Aka:  Anna Mortensen
Age:  38
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  margiehoyte20@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Dating websites
Report:  I met this lady on a dating website - that was before she was kicked off it. We corresponded for 4 months and I sent $AUS10,000 via the USA to cover her visa and flights to Australia. As the date of her arrival approached she became more vague and even asked me to send more money to enable her to legitimately register and sell the gold that was bequeathed her. She never arrived on the due date and then I received a phone call from a 'doctor' in Ghana who said that she had been in an accident on the way to the airport. When I refused to pay for her hospital bills all communication ceased. This lady is very patient and smart. Fooled me !!
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Name:  Alina  Arkhipova
Aka:  unknown
Age:  31 years old
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  arkhipovaalina86@gma1il.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.globo.com
Report:  Ricardo Cruz - Brasilia / D.F / Brasil Good evening! I wonder if Alina Arkhipova is a scammer! Her personal email is arkhipovaalina86@gma1il.com, whose country is Russia! Thank you for your attention.
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Name:  Nelly  Banks
Aka:  wilda east
Age:  24
Location:  jennings, La
Address:  
Phone:  5183519733
Email:  Nelbank56@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  hangouts
On web sites:  meet outside
Report:  I've been through 17 of tese dirty bitches on meetoutside ALL OF THEM ARE fake this little bitck got mer $250.00 IF found please bleed out slowly
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Name:  Nadezhda  Chakarova
Aka:  unknown
Age:  29
Location:  Bulgaria
Address:  Kiril i Metodi Street # 10, Provadia city in Varna Province,
Phone:  +359897457528
Email:  canpatlacanko@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  junction place
Report:  She say her birthday is 18. February 1988. she say was born in Istanbul, Turkey. She say, live now on Kiril i Metodi Street # 10, Provadia city in Varna Province, in Bulgaria Says his parents were killed in a terrorist attack three months ago in Istanbul. That's why she left 3 months ago where her sister went to Bulgaria. There her sister's husband is alkoholic and violent. He sticks to her and forces her to marry another man. He does not have anybody and he does not have money, he wants to go to live in another country. She has sent photos of Nansi Karaboycheva miss Bulgaria 2013 (checked in google images) Thank you very much for your help
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Name:  Elena  Edokimenko
Aka:  Jessica Brown
Age:  25
Location:  Novoaltaysk, Russia
Address:  Novoaltaysk, Beloyarskiy perculok 2-6, 65804
Phone:  unknown
Email:  kolperdano@ruketmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  The photographs she send me match your picture on file as Jessica Brown, I first received an email from her claiming to have seen my profile posted on a dating site. I have received four letters from her so far and they match in most details the letters from Sam in your files. I got suspicious and googled the name chuzhem in her most recent email after I could not find it on a map. The google result pointed me to your website. She has not yet asked for money but if she follows the format I have seen it will be in her next email.
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