All reports

Name:  Lucas  
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lucaskids.childcare@googlemail.com
Skype:  
On web sites:  Craiglist.com
Report:  ~~~~~~~~~~BELOW E-MAIL IS FROM THIS SCAMMER ~~~~~~~~~~ Hello i am situated in PA and i would like you to know that you dont have to stress out yourself in any way , as i am ready to authorise my secretary to write out a check on your name once we agree on terms ,my private shipping agency will come for pick up at your location so you have no cause to stress out yourself in any way .. the shipping agency funds will be included in your check so all you have to do is get the check cashed out at your bank and allow it to go through proper banking process to clear .once check clears kindly get cash out from your account deduct your own funds and kindly help me send the rest funds to my shipping agency via western union as i have alots of other goods with the agency that will be delivered to me all at once as soon as the funds get to them .. if this will be ok by kindly get back to me with your full names ,home address and mobile number so that payment ca be made out to you on monday .i will be looking forward to read back from you .thanks Lucas
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Name:  Galina Peganova  Peganova
Aka:  unknown
Age:  
Location:  City Yoshkar-Ola
Address:  Street Krasnoarmejskaja, the house 16, apartment 7
Phone:  unknown
Email:  Galinaloveyou80@mail.ru
Skype:  
On web sites:  rbrides.com
Report:  I found her on your site and she is listed under the name:Marina Badenova. She hasn't ask for anything yet but after the second email was already talking about living with me. In her last email, she said that her boss' computer would crash any minute and she gave me her postal address but said not to send anything because the postmans cannot be trusted. I am ending my communications with her so I don't know how long it would have taken before she ask for money.
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Name:  juliana  osman
Aka:  munamunaya or mubeey
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  233244437317
Email:  munamunaya@yahoo.com and mubeey @yahoo.com
Skype:  
On web sites:  singlesnet.com
Report:  she took me for 300.00 and tried to get me for 3500.00 more to have a ghana traditional wedding by proxy then she wanted 5000.00 more after we were married to fly here to the usa to be with her husband
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Name:  Venera  Anphalova
Aka:  unknown
Age:  26
Location:  Russia, Kisa
Address:  Popova St. 31 flat 20
Phone:  unknown
Email:  Samely450@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  says she will get work visa for 90 days, then maybe longer. After 5 e-mails coming to U.S. to work and live with me, right. Wants me to send $950.00 to western union in Moscow at any bank. Wants to buy round trip ticket, why if your going to work here ? Sends pictures of family and herself and says she is a dancer, I bet she is. got degree from Chelyabinkaya, University in dancing does not make sense ? Pictures taken from Sochi. Says she has no money but her father was a Naval officer and she wears very nice clothes. The whole thing is wrong they need to come up with better stories and events for me.
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Name:  katya  nastuchanka
Aka:  unknown
Age:  28
Location:  zvenigovo,mari-el,russia
Address:  unknown
Phone:  unknown
Email:  nastuchanka@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  julia  glazirian
Aka:  unknown
Age:  30
Location:  russia
Address:  murom uliza krainsnoarmeyskaya,abonentskiy yaschick 132,home 65 ,appartment 14,zip code 424031
Phone:  unknown
Email:  glzyul30@googlemail.com
Skype:  
On web sites:  fun nation
Report:  hav ebeen writing to this girl since july 24th 2008.have just found out that she is a scammer only chance.she hasnt asked me for any thing.she goes on about her auntie and uncle.she mentions her friends nataliya. she says she works in a small cafe office and has no internet at home or work.but sends a picture of her self with one computer
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Name:  MARINA, NATALIA  RYDNIKOVAA KRAVTSOV
Aka:  NATALIA KRAVTSOVA
Age:  28
Location:  LUGANSK UKRANIE
Address:  unknown
Phone:  3806 8917 3699
Email:  NATALIA KRAVTSOVA Skype:  
On web sites:  EVERYWERE
Report:  I WANT TO KNOW THAT LAWS IT HAS AGAINST THESE PEOPLE IS NOT THE CORRECT WORD PIGS IT SOUNDS BETTER. I CAN OFFER 10 THOUSAND EUROS, IN THE STATION OF POLICE IN FRONT OF A NOTARY WHO OF FAITH, TO THAT ME OF EXACT INFORMATION TO STOP IT, BUT WHEREUPON POSITIONS? I SEND THE MONEY TO HIM TO WHICH THEY MUST PUT IN THE SERIOUS JAIL BY STUPID THEY HAVE LEGISLATED THIS CRIME ALREADY THEY COULD INFORM TO ME? OF BEING THUS I GIVE 10 THOUSAND EUROS BY ITS CAPTURES AND I MOVE RIGHT AWAY TO RAISE TO SWINDLE POSITIONS FRAUD EVASION OF TAXES. THE IDEAL IS TO STOP TO THESE SWEEPINGS http://www.stop-scammers.com/scammer.asp? id=4570 http://www.stop-scammers.com/morephotos.asp?id=3997
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Name:  Wilson  Burrows
Aka:  Wilson Craves
Age:  48
Location:  USA, Concord, NC
Address:  unknown
Phone:  unknown
Email:  wilsoncraves1957@gmail.com, wilsoncraves1957@yahoo.com
Skype:  
On web sites:  unknown
Report:  connect on Engage with bogus picture and he proceeded to send me emails to my gmail and yahoo and not answering my personal questions. He sent emails at odd hours and would not set a time to IM, just would catch me when he saw my available notice.
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Name:  jordan  capri
Aka:  unknown
Age:  19
Location:  california
Address:  unknown
Phone:  unknown
Email:  jordancapri020@yahoo,com
Skype:  
On web sites:  unknown
Report:  she gave me those website and charge me $100
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Name:  Tweneboah  Kodua
Aka:  unknown
Age:  Do the math
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  miss.tweneboah@yahoo.com
Skype:  
On web sites:  Skype
Report:  Randomly dial guys, chats them up, asks if they want to talk on the web cam, then asks for money to buy her a web cam. Story doesn't always jive. Sometimes lives with Mom, sometimes Dad , sometimes is Canadian ..
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