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Name:  SVETLANA YUREVNA  BIKTAGIROVA
Aka:  unknown
Age:  ? 42
Location:  SAID KIROV BUT IP SUGGESTS SARAPOL
Address:  LENIN ST 115 KIROV - PROB FALSE
Phone:  unknown
Email:  PASHAMMATUKE
Skype:  
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On web sites:  OVER FIFTY DATING
Report:  I have reported her before (my free registration not active) She did the usual lead up to love 40 emails! Then wanted ticket money and then money to show on entry 490 + 1880 The 1880 was very last minute total ?2370. NO MONEY SENT. Have been giving the run around pretending money sent etc etc - error in banking system try again etc. Keeps falling for it She is getting very pissed off but still keeps trying. The photo on the report you have is same as she has given me.

Name:  Wainner Hannah Ann  Wainner
Aka:  unknown
Age:  40
Location:  on Facebook
Address:  unknown
Phone:  unknown
Email:  wainnerhannah@gmail.com
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On web sites:  facebook
Report:  This women contacted me on face book an started a chat saying i won 5 million dollars had to pay 300.00 fee to get. Says facebook holds sweepstakes.

Name:  denise  osborne
Aka:  angellady85
Age:  31
Location:  Ghana....Accra
Address:  no,5 agbamo street airportresi.area
Phone:  233230268395
Email:  D.osborne82@yahoo.com
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On web sites:  kneppex
Report:  This woman (or man) has been scamming me for about 6 month. She is very sweet careful and loving as long you send money thrugh western union. She took me with storm, i was rearly in love with her, so i have send her about 5ooo$ Some of the money was for plainticket visa and medical repport. The day she should leave Ghana i got a phone call, it was airport custom service, they asked me if Denise Osborne was my woman, i said yes, they needed to tell me she was in there costerty for smugling 5kg of pure gold i her luggage. She had told me she had inherited 69kg of gold from hers deceased father. She have send me a ownership document of the 69kg, but there is a problem it will cost a lot of money to get it into hers name. I have send her money to bye her free from trial. In her profil she was from Australia, but after hers father did she moved to live with hers Auntie (called Lucy Essel) in Ghana. I could tell much more, but i can only tell you stay away from Denise Osborne she is total fake. Dont be in love with her, she is very beautiful and loving, have many fantastic pictures to send you, many of them nude pictures. Please boys stay away from scammer it will only cost you a lot of money and you will never se her in real life. F.P.E.....Denmark.

Name:  SoFiyA  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  SoFiyA
Skype:  
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On web sites:  Yahoo
Report:  Hi There Again, Have more crap from this person(s) and here it is: Hi my dearest Gene, How are you ? I promised to you, a photo. I have attached it in the letter. I hope to you will be pleasant, for your heart. I sent you the letter, but did not receive any answer from you. Honey, I can?t describe you all of my feelings, the thought that the person like you have appeared in my life makes me feel so excited!!! You are far from me now, but I feel that my happiness is somewhere near me. I hope that we?ll be happy together. Sweetheart, all I?ve told you is very true, all of my words are coming from my heart and soul! I asked agent in what way it is possible to transfer from you money for payment of them. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. He has told. That they make it quickly, it demands for them about one day. There are in our city some systems for moving work. It money gram or contact. Tonight or tomorrow morning I shall reach there and to learn, how it to make. I shall inform to you full details about it in the following messages. Dear, thoughts overwhelm me, at me there is a plenty of ideas,how we can spend together our time. Also I shall prepare for you some surprises I think, you will be pleased it. I'll tell you Gene, about some ideas in the following messages. When you will be in my hugs you can't get out of my embraces. well... I shall not write now about that I shall make with you, but you will remember for a long time it! Now I finish the letter. My kisses and embraces. Yours Sofiya. ----------------------------- Hi again my honey Gene, Dear, my dreams, overflow me ;-))) I already miss you. I very much want to embrace you and to nestle my body to you. I often present as we for the first time see each other. As we carry out together our night. I think, that we will not sleep this night. I shall try, that you did not forget it never and I hope, That you will make too it for me. We shall make a break only for coffee and sandwiches. Also, lovely, I wanted to take a bath with you. We could rub a back each other and still something. I very much wait this time and I'am glad, That it is necessary to wait already a little. I often think of things which we can make with each other. I think about it in full details. I do not write these details to you, my confusion does not allow me to write it. I stop my ideas that there was no big excitation. I have good imagination. Even now I have some shiver in my body. well.,well.,well., I stop now this theme in my message :-)))) My kisses and embraces. Yours Sofiya.

Name:  donna  kelcey
Aka:  unknown
Age:  from 27 33
Location:  largo
Address:  unknown
Phone:  unknown
Email:  donnakelcey
Skype:  
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On web sites:  yes
Report:  I gave. Her thousens of dollars all was wanting more just money and apromice just a list

Name:  Susana  Olofsson
Aka:  unknown
Age:  29
Location:  LAGOS.NIGERIA
Address:  unknown
Phone:  unknown
Email:  susanaolofsson@outlook.com
Skype:  
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On web sites:  www.pof.com [dating websites]
Report:  This person is very very persistant & will not give up until threatened then person backs down

Name:  Terry  Butler
Aka:  unknown
Age:  42
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Kate Faith Collins@yahoo.com
Skype:  
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On web sites:  mate 1
Report:  Claims she lives in texas and shos fake documents regaRDING HER PASSPORT. Claims she was working in Nigeria.as a project manager of a construction firm and even shows contracts

Name:  Becky  smith
Aka:  Becky smith
Age:  35
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  beckysmith35@hotmail.com
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On web sites:  hotmail, Yahoo messager
Report:  she is a pathological lieing scamming fraud that will use any intentional lie just to scam and steal money from any one as she did to me.she lies to u about coming to be with you and lies to u about her love for u and allways talks to as many guys behind your back as she can so she can scam from asmany as possible. Names she uses to collect money adageko dare from nigeria Samuel abedayko from Malaysia and a Helen The eefc and nigeria immigration officer are in fact notifiled of the danger of the nasty lieing scammer she is to stop her from leaving the country . She is to be shipped back to malaysia to where they still have the hanging for people that Are catch stealing .money gram and western union are aware of becky and all 5 people she uses to collect her scammings.money and western union have a record of over 500.000 .00 That she has scared in the past. 4 years she is a danger to the innocent people with her lies She needs to be stop and prosecuted for her crimes.

Name:  Chloe  Brooks
Aka:  Cloe
Age:  22
Location:  Says in Canada from Ottawa - but I think Africa
Address:  151 Rosehill Nanaimo, BC. I checked her addrress but no home was there.
Phone:  Asked but not given as I could her area code.
Email:  chlbrks@gmail.com
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On web sites:  Datemefree.org - pornhub.org
Report:  How are you babe? are you still up ? I i miss you.. babe Im going at your place at **************, Nanaimo, in this morning 7:00 am I want to meet you.. babe I really want to love you ok.. I only want you to do is to do this verification process for my security safe and for our meetup arrangement.. babe I thought you understand me for being a woman that have a bad experience before in meetup..babe you can have the security badge in FREE, that's why you dont have to worry you will never charge.. bare me babe.. think about it that you can have me also for free and we can go in hotel and I can share... what else you can ask for ALL of this is free.. I told you that I DONT NEED YOUR MONEY I HAVE A DECENT JOB I WILL NOT RISKING MY MORAL AND DIGNITY AS AN EDUCATED WOMAN BY MAKING FUN OR GAMES ON HERE... babe our processor is using the latest security standards to ensure your information is totally safe, secure and private. Signing up is absolutely FREE, you will NOT be charged for your membership. they will only verify that your credit card is valid and to know if you are LEGIT your age and your citizenship. You will NEVER be charged, on your ctrfit card unless you are entering any clearly marked paid area of the site. To respect your privacy, all memberships are billed very discreetly. The website name or the content of the website will not be mentioned on your credit card statement. This VERIFICATION PROCESS is a safety insurance, Which both parties (a man & a woman) who are suppose to meet are being verified for safety meetup. Some of women are complaining that they are being harassed by some men they met. So to be identify and to believe that you are not one of them, the site assures you that they are genuinely real nice person. It also will record the place, date and time of meet up... So whatever happen to anyone during there meet up, the site will know who to look at and they can call the authority. babe our processor is using the latest security standards to ensure your information is totally safe, secure and private. Signing up is absolutely FREE, you will NOT be charged for your membership. they will only verify that your credit card is valid and to know if you are LEGIT your age and your citizenship. You will NEVER be charged, unless you are entering any clearly marked paid area of the site. To respect your privacy, all memberships are billed very discreetly. The website name or the content of the website will not be mentioned on your credit card statement. INSTRUCTIONS TO GET THE BADGE: Babe use your username and my LINK so you will never charge.. USERNAME: darrenD4 Click this >> FREE DATING VERIFICATION PROCESS Once the page is up, click JOIN NOW to proceed with the next page together with your email address, username and password with the complete details... On the 3rd page, DONT CLICK REGISTER MEMBERSHIP..... just press skip to proceed.

Name:  Jemier  Taylor
Aka:  unknown
Age:  unknown
Location:  USA, CANADA, CAMEROON
Address:  unknown
Phone:  unknown
Email:  jemiertaylor53hotmail.com
Skype:  
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On web sites:  Oodle
Report:  I was on multiple site puppyfind and oodle as well as private sites . They had multiple ads - 1 was even on puppyfind but has been taken down because of my reporting it as a scam. The gentleman said his name was Jermier Taylor. He was supposedly from Denver, CO. We spoke - texted- emailed for 2-3 weeks corresponding about a male Boston terrier. He supplied me with multiple photos of the puppy from different angles and ages. Today and yesterday I did more research and found out he stole these photos from real breeders websites-awful!! I don't know if you have ever seen catfish - this was the doggy version. He said he was just trying to get the puppy's a home so the majority of the cost was for shipping. I questioned the entire process. I was worried about the flight distance. The shipper contacted me - advised me the shipping is 300, the insurance for shipping was 100 and the travel crate was 200. I agreed hesitantly, but they reminded me the dog will be shipped to the door . I payed the 600. He wanted me to pay through the Moneygram - I asked why it wasn't PayPal - they rushed me for the money- asking me to make the payment in a timely manner to keep the schedule. Promised me my dog would be personally delivered to me Sunday morning at 9:30 am. After I sent the money - 3 hours after- the said that there was an issue shipping the dog and demanded 1200 ASAP or they couldn't ship the dog. This man with an African accent called me- threatened that I would get arrested if I didn't pay for abandoning the dog - the people at the airline would come after me for 25000.00. Told me if I didn't pay- something BAD would happen to my dog. Awful, Awful! What kind of sick person makes their life's living doing this sort of thing. Even worse- they have my address- how am I supposed to feel safe? I had to tell my husband about the dog which was supposed to be a surprise . I am still distraught.


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