All reports

Name:  Julia  Clark
Aka:  
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  shyclark_07@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  e-harmony
Report:  Found this scammer on e-harmony which is supposed to be a
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Name:  Judith  Mc CALL
Aka:  unknown
Age:  26
Location:  Nigeria ILE IFE
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Easyflirt
Report:  
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Name:  ayishatu  abdallah
Aka:  unknown
Age:  35
Location:  accra ghana
Address:  25th ajakroba st
Phone:  +233242931048
Email:  ayishalarry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  
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Name:  Melissa  Harrington
Aka:  Hillary Price Shineman
Age:  32
Location:  Accra Ghana
Address:  Ussher Fort Lane 9th JNT
Phone:  011233243553869
Email:  corrolave@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  smooth talker was i a wrack and there is a Dr Cole that she uses he is to work at Havana Hospital. She uses Easy way Travels and Tours Ageny name Andy Tetteh . I have pappers of other things from her so called lawyer
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Name:  Anniter  Kline
Aka:  GoodSlave02
Age:  29
Location:  United Kingdom, Newcastle
Address:  unknown
Phone:  unknown
Email:  GoodSalve02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ALT, CollarMe, AdultFriendFinder, FriendFinder, HornyMatches
Report:  Anitter is a an artist with the scam, she claimed to be destitute and needing assistance. She was willing to serve as a domestic slave in return for support. She needed money for rent, and some bills (600 GBP) then airfare and travel expenses (400 GBP). All of a sudden there were problems, and she needed to bail a friend out problems ; another 400 GBP because she used the airfare for that purpose. Then she all of sudden said she went abroad to help. Later she offered to come if I just paid her travel. Another 300 GBP, then all of a sudden she was supposedly detained by her old boss. This was followed by about a month of pleading for help and another 200 GBP to come over. After two months she had extracted over 2500 GBP and never showed and then lied repeatedly. I am raising this because I want to warn others about her and to avoid contact. I used Western Union to send the money and required ID to collect so this confirms her ID.
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Name:  Melodie  Spencer
Aka:  Stacey Thompson
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  stacey_thompson2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  e-harmony
Report:  I met this person on e-harmony and it quickly went to Yahoo IM. He/she claimed to be from around the Waco,TX area and was over in the UK for a modeling seminar. I happened to look this person up and found a profile of her saying she was doing a modeling seminar in Nigeria. E-harmony e-mailed me, during the course of our communications, saying they had removed one Stacey Thompson from their services..they never gave me a reason why but now I know. This person had asked me to acquire a form needed for modeling, while she was in the UK from a guy in Washington named Bert Palmer. This form was the most expensive piece of paper I have heard of...$375 for this form. The person using this woman's photos is very slick and convincing and he didn't get anything from me. I strung him along for quite awhile.
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Name:  Natalya  Ohotnikova
Aka:  Ohotnikova Natalya
Age:  29
Location:  kirov area
Address:  unknown
Phone:  unknown
Email:  natashanattana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  americansingles.com
Report:  you can found her in the dark streets of muscow.
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Name:  Svetlana  Pesoschnowa
Aka:  unknown
Age:  26
Location:  Russia, Moscow
Address:  barbolina st 21 flat 42
Phone:  unknown
Email:  seeksmile 47@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  I started corresponding with her . She seemed sincere and then asked for money thats when red flag went up. She had unexpected expensed and couldnt make it without my help to the U.S.
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Name:  Ulyana  Byharena
Aka:  Irina Dvoryanlina
Age:  28
Location:  sladkovo, Russia
Address:  Gagarina, 12 street, Flat 18
Phone:  unknown
Email:  moonriver55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife. True, Great dating and lnow on Fun Nation.
Report:  On this site I found her and she seems to have been very busy. Now In Canada. We exchanging Emails starting on Feb 24 2008, The letter at first seemed so common, but changed in the continued 12, More about, Love, more Sex and she promised me the Moon and Stars. She made a Mistake and called herself Nina, I almost sent her Money too but when I said I will not send it by Western Union she got upset, told me she was Now in Moscow preparing Visa documents to travel to me and had little Money to Live there, She saked for 1,200 Dollars (US money). I said I will send it to Your Bank - no bank, I said I will send her Plane tickts I'll buy here. No she said she wants the Money in her Hand, For Visa passport and Plane fair. I then said lend the Money come here and I will repay all e debts plus 20 % Interest, But she eventually got fed up. Once she I new it weas a game, I susted tio aPay with her, She realized this and got Nasty and mad once I would not use W.U. or a Money Gram. She conitinued a;ot of other stories because I told her I loved her. Then I got another Email a week later from her But Diffenet Email address and a different Name, I knew it was her again... But she eventually got Fed up and went on her way to Try another Man I guess... I have benn Hit too many times for Money, fron Ghana, Nigeria China and Now Russia, it is the worst...
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Name:  Anastasiya  Dubnikova
Aka:  unknown
Age:  31
Location:  Russia Khabarovsk
Address:  Lenina 33
Phone:  unknown
Email:  krasa-anastas@ramber.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.motesplatsen.se
Report:  This
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