All reports

Name:  karina  villa
Aka:  unknown
Age:  20's
Location:  phllipines
Address:  unknown
Phone:  unknown
Email:  kar_villa
Skype:  
On web sites:  unknown
Report:  plays a poor person
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Name:  tammy  robert
Aka:  beautifultammy_r
Age:  ?
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  Beautifultammy_r@yahoo.com
Skype:  
On web sites:  singlesnet.com
Report:  She tried to use the story of her being an orphan in Africa, with her parents dying in a car wreck there. I caught on to the ruse as soon as she told me the story....I have had a previous incident before using an exactly simmilar story.
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Name:  Clarice  Doudou
Aka:  unknown
Age:  22
Location:  Ivory Coast
Address:  unknown
Phone:  unknown
Email:  clarice_doudou5@yahoo.fr
Skype:  
On web sites:  yahoo
Report:  I was a member of a dating site when I approached the young lady. After a short chat she invited me on yahoo messenger. I did. After we finished our conversation I got a letter the next day from her stating I should know more about her. In her e mail she explained to me the death by accident of her parents in the Ivory Coast 2 weeks prior. Her father apperently left her 3.5 million her being the sole heir but couldn't claim until her 30th birth day unless she got someone at that age who she can trust have itt put on their account where she would then meet the person and get married. However to claim the funds I had to pay $1500 to have the funds transfered to my account. After paying having all documents in hand..which all seemed legit was even called by the bank manager saying the funds were transfered. The following day Iwas called by Clarice saying I should call the bank manager who told me the gouvernment put a stop on the transfer. In order to get it I was to pay 5% of the amount. Apparently her dad paid 5% before he died some years ago. After much back and forth from 5% it came down to according to her $700 and it would be transfered. I paid the 700 to then find out it was supposed to be $7000..which by then I was furious and never paid. During the months..sept-nov I also sent her on various occasions money for food and the like. Nothing has come out of it and Isay beware to all those who claim to have inherited a large sum but to get those funds you need to pay to receive...don't don't under no circumstances.
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Name:  Melodie  Spencer
Aka:  Mariam Lambert
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  nicolle.seekslovingguy@yahoo.com
Skype:  
On web sites:  unknown
Report:  She claims she from the USA but is going to school in Nigeria. She asked for $2000 for BTA (travel allowance) for her to fly back to the USA. When you do not give it to her she starts asking for money for food, says she's hasn't eaten, etc. She uses different names on Singlesnet from different states.
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Name:  inna  
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:   Skype:  
On web sites:  unknown
Report:  she does not even read the mails...I added list of scammers and she replyed that:Greetings my dear Claudio I wish to tell, that is glad, that you answer me. I very closely read your letters, Your life, your work, your days off is very interesting to me. Your letters are very important for me and necessary as air. For me important each your word, each offer. My ideas only about you. I imagine you with me together. To me It would be desirable to divide with you the dreams, ideas, interests, a life. In your letters is Something surprising. With each letter I learn something new, that else did not know about you. To me very important your opinion on us. For me today there was not so good day, the head, probably because of weather changing hurted, but I think it for a short while. My mum Transfers you greetings and wishs good luck. It considers, that we probably can To create fine feelings. Our attitudes seem to me a dream, I never before did not feel such happy, but I know, that it is all a reality. To me it becomes sad from an idea, that you are very far from me. I very much would like, that you were a number and always could touch me and embrace. I live your letters and your name. I am Literally one month ago thought only about work, about family. I also did not know that my happiness absolutely beside well, that at our world there is an Internet. It would be even more pleasant to me to wake up near to you, to feel your breath, palpitation. I think, that once we shall transform our dream into a reality. How you look at it? It is a pity, that I cannot hear your voice, but in due course I shall try to correct this situation. At the first opportunity I shall try to get to myself phone. The patience is necessary only. It seems to me, that every day I ideas become closer to you. I would like to learn from you my dear how you concern to my ideas? I think, that you consider me too opened, simply I am am overflown with emotions in relation to you. I consider, that you understand me. I know, that the God will help us and consequently I am happy. I with impatience shall look forward to hearing from you. Sincerely yours Inna
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Name:  valentina  
Aka:  artur
Age:  30
Location:  armenia
Address:  yeravan
Phone:  unknown
Email:  simplevalentina@yahoo.com
Skype:  
On web sites:  heartfm
Report:  She is a he, and scammed me of £400 which equates to $790 us dollars, she wanted help getting a cultural exchange visa to meet me in England.
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Name:  Natalya  Derevyannyh
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Valenok75@mail.ru
Skype:  
On web sites:  singlesnet.com
Report:  within a couple of emails, she was ready to move to U.S. Had enough money saved and all of that. Did a check on her and found her here.
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Name:  Tracy  Lorn
Aka:  unknown
Age:  28
Location:  USA-New York
Address:  unknown
Phone:  unknown
Email:  tracy53056901@yahoo.com
Skype:  
On web sites:  http://euroloveliness.com - http://www.trovalamore.com/lady/eng/04-000807.html
Report:  She is not in USA, she is a Student in Nigeria..she told. She said, she makes study there for a year
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Name:  olga  Zagaynova
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rambler@bk.ru
Skype:  
On web sites:  unknown
Report:  She´s contact me and
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Name:  faith  philip
Aka:  unknown
Age:  23
Location:  USA - San Antonio
Address:  unknown
Phone:  unknown
Email:  faithb2philip@yahoo.ca
Skype:  
On web sites:  euro-loveliness
Report:  She writes, she is from USA, then comes a mail, that she is from Ivory-Coast, no Parents...and so on...so on...so on...
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