All reports

Name:  Mirasol Pepito  Roque
Aka:  Maeyah_r6
Age:  22
Location:  Los Angelas, California and Atlanta, Georgia
Address:  unknown
Phone:  unknown
Email:  maeyah_r6@yahoo.com
Skype:  
On web sites:  unknown
Report:  This woman used an American male citizen to come to the United States. He spent over $25,000 in two years on her. She's now in Californiia. She poses as a Seventh day Adventist. She'll make you believe she's the best woman in the world. She's a Filipino citizen. Beware of her she's only after getting a United States green card
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Name:  Alicia  Pineiro
Aka:  Ekaterina Fomina
Age:  27
Location:  Accra (Ghana)
Address:  C/O MR. COLLINS OSEI AGYEMANG address POST OFFICE BOX A.O 721, ABOSSEY OKAI-ACCRA, GHANA WEST AFRICA
Phone:  233244242462
Email:  wigpineiro88@hotmail.com
Skype:  
On web sites:  Dating sites
Report:  Felt cautious at the beginning. She is beautiful. Photos all professional. Poor English even though she says she is from the US. Says she loves you from the beginning without even knowing much about about you. Plus she is in a place reknowned for scams. I know all this now. Lucky I didn't send any money. Thank you to this site. Best AUD$22 I ever spent! I can upload you all her pictures. She is listed on this site as Ekaterina Fomina. This site should be listed on EVERY dating site. It would save so mmany people from being scammed.
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Name:  sean  poole
Aka:  unknown
Age:  28
Location:  lagos nigeria ogudu
Address:  unknown23401
Phone:  unknown
Email:  tchyan03yy@yahoo.co.uk
Skype:  
On web sites:  unknown
Report:  Been saying that her granmother was getting sick,asked money for BTA, asked for money for food. The day she was suppose to fly out from lagos nigeria was sept 26,2008 at 5:30 am. She was suppose to arrive at amsterdam at 8:00 am depart from amsterdam and arrive at reagan national airport friday sept.26,2008 at 10:50 am so could pick her up. Then she emailed me sept.25,2008 at approximately 7:40 p.m. saying that she was now in london,and saying that the british government said that she needed 1,000 to get a yellow card so she can continue on with her journey.
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Name:  Irina Krasnova  
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  krasnowa.irina@gmail.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Jennifer  Holland or Norman
Aka:  Jenny
Age:  28
Location:  Nigeria, Lagos, Ikeja
Address:  23401
Phone:  unknown
Email:  jennylove4u@yahoo.com and jennycares@rocketmail.com
Skype:  
On web sites:  yahoo
Report:  Scam artist, said she is from U.S. but working as computer export in Nigeria,Africa and claims to be on her own and struggling financialy.. Asking for 550.00 dollars from me. I caught her sending the same emails from 2 different email addresses to me..also she claims most of her family members died from cancer and accidents.
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Name:  Natalia  
Aka:  tanyanala
Age:  29
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  tanyanala@gmail.com
Skype:  
On web sites:  unknown
Report:  Divulges loads of SPAM trying to find a man above the age of 32. Allegedly from Tatarstan, Russia. Messages in hardly intelligible Dutch and English produced by some translation device.
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Name:  Sandra  Terry
Aka:  unknown
Age:  30
Location:  Nigeria,Lagos
Address:  unknown
Phone:  unknown
Email:  trueluv_4ever@yahoo,gift_mike12@yahoo
Skype:  
On web sites:  unknown
Report:  Believe it or not I have received the money in return !!!! So to be fair for her I want that you delete her from this scam report site At the same time I would like to thank this site and every report sender Once again thank you Keep up the good work
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Name:  Anna  Malahova
Aka:  http://www.stopscammers.com/scammer.asp?id=3836
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  http://www.stopscammers.com/scammer.asp?id=3836 Scammer is using pictures of Buffy Taylor.
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Name:  Anna  
Aka:  Neolila
Age:  31
Location:  Kiev (Ukraine) or Donetzk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  online-dating-ukraine
Report:  I wrote to that beautiful lady after she send to me a lot of smiles.(It's to find out if somebody is interesting or not) On that site gives very different prices for correspondence.Begin by 1$ till 20$. This lady for example 18,75 credits(its the same in $)for open 1 letter from her. I wrote her my letter with info about that I live in Kiev too.She send back her happiness about my letter.I mean she don't read and send my a standard reply.Incredibly! Hello Dear Peter! We are separated by thousands of miles but love doesn't know distance.
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Name:  maldaline  jane yahaya
Aka:  Juliet Yahaya
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  maldaline_jane@yahoo.co.in
Skype:  
On web sites:  www.jango.com
Report:  My Dearest, How are you today?.I am Miss maldaline jane yahaya. Age 24. ft 5/6. wt 59 . i am the only daughter of Late Dr Fidelis Yahaya from Ivory coast in West Africa, who died during the war in my country last two years (2005). My father was the personal adviser to our former head of state . ( LATE GEN ROBERT GUEI) he is the owner of Mabou Cocoa industries (LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee in the refugee camp.(SOCIETY DU REFUGEE TAMACOUNDA DAKAR SENEGAL). Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!. I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is my picture i came here with,i will show you more of me when i know and see yours.Awaiting for your reply soonest! from my heart Maldaline jane
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