All reports

Name:  berezuckaya  alla
Aka:  unknown
Age:  20
Location:  Simferopol?
Address:  unknown
Phone:  unknown
Email:  aliska0@mail.ru
Skype:  
On web sites:  elena models , bride.ru , new dating
Report:  report a high suspected scammer from Simferopol aged 19 years old. Sophisticated scenario using scam and dating or romance scheme. Uses dozen of emails adress and hundred of pictures. Falls in love fast, talk about dating and marriage. Very good student moneyless situation and cindirella posture in a very truthfull! Ask for money and wire bank transfer first then money for dating and flight tickets. Finally disappearing when gold is not enough. Probably based in Simferopol but also in Odessa , Sevastopol and Kerch.
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Name:  laura  wills
Aka:  
Age:  30
Location:  nottingha uk
Address:  unknown
Phone:  447024023640
Email:  laura_wills1@yahoo.com
Skype:  
On web sites:  dating .com
Report:  took me for some money for a airline ticket
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Name:  Anastasiya  Zerkal
Aka:  unknown
Age:  30
Location:  Republic Marij-el, Zvenigovo 425060.
Address:  Street Lenina 76 Box 1.
Phone:  unknown
Email:  insearchoflove356@yahoo.com, puregirl@yahoo.com, gentledaryalove@yahoo.com
Skype:  
On web sites:  singlenet.com, Yahoo personals
Report:  Travel and visa Scams
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Name:  Kelly (Kellie)  Harden
Aka:  Kellie Francis
Age:  From; 28 to 32
Location:  Lagos, Nigeria - Phoenix, AZ USA
Address:  unknown
Phone:  011-234-805-995-2131
Email:  kelliefrancis100@yahoo.com
Skype:  
On web sites:  Yahoo Personals / My Place / Any dating site
Report:  If you sign up on almost any dating site, she will find you. She claims to be from Phoenix, AZ, as am I. I met her here, before she went to Lagos, to
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Name:  Trisha  Amella
Aka:  Laicareil Mansida, Lacey, Shineth
Age:  25
Location:  Davao, General Santos City, Manilla,
Address:  White beach,San isidro Puerto Galera,orriental mindoro,philippines 9500
Phone:  +639093259681
Email:  trisha_berg143@yahoo.com
Skype:  
On web sites:  Date.com
Report:  Says her mother has breast cancer and needs money for treatment. Says she has younger brother and sister and sends photos of girl who looks a lot younger than the 25 years she says she is. Sob story after sob story.
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Name:  Ekaterina Perova  
Aka:  unknown
Age:  24
Location:  Kazan-Russia
Address:  unknown
Phone:  unknown
Email:  katylovep@gmail.com
Skype:  
On web sites:  unknown
Report:  This girl got my contact from TRUE.COM and started communicating with me. She showed interest of visiting the US and said she had $850 for the trip but that was not enough. We debated for long and agreed that l could be of help if she obtained the visa. She finally got the visa on Friday 28th December 2007 and scanned it to me. She said with the tourist visa she could not leave the country without $2500, which l sent to her. She collected this money on 01/05/08 at 3pm Moscow time, and is no more on the scene
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Name:  janet  johnson
Aka:  unknown
Age:  30
Location:  USA/FLORIDA
Address:  unknown
Phone:  unknown
Email:  JANET3@YAHOO.COM
Skype:  
On web sites:  unknown
Report:  THIS WOMAN EMAIL ME HERE IN PHILIPINES I DID NOT KNOW HER .. SHE SEEMS TO BE VERY CUTE THE FIRST DAY WE MET I FINALY FOUND OUT THAT THIS WOMAN IS A SCAMMER ..
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Name:  elina  johnson
Aka:  sexy porou
Age:  31
Location:  Ghana
Address:  unknown
Phone:  1249787967
Email:  hanus_muna@yahoo.com
Skype:  
On web sites:  quick lovers
Report:  This Lady got me on the site and after some few emails she asked for some money to pay he rents .. Then i asked he how much she told me $500 . which i made the transaction through western union .. and after some days she also contacted me for a bill on her mother's surgery for $1200 which i also sent to her .. She said she wanted she and her mother to come and live here with me so i asked what do they need in all .. She told me they needed $5000 for 2 passports and $6000 for their food and money and plane ticket ... I sent her all this money and she never showed up at the air port ...I want her arrested and be inprisoned ..
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Name:  jenny  venelly
Aka:  unknown
Age:  33
Location:  africa
Address:  
Phone:  unknown
Email:  jennyvenelly@hotmail.com
Skype:  
On web sites:  unknown
Report:  she wants a lot of money because her mother die recently
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Name:  Galina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  wonderfulyoungnurse@yahoo.com
Skype:  
On web sites:  date,ca
Report:  (((((report number DB3892)))))) She is operating at date.ca just a follow up on new info
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