All reports

Name:  Anna  Wilson
Aka:  Susan James
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a freak that wants money. She fell in love with me after 3 emials (LOLOLOOL)
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Name:  gyasi  mensah
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sweet_apple4luv@yahoo. com
Skype:  
Messengers:  
Social:  
On web sites:  russian.com
Report:  she is fake a scammer
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Name:  Tracy Elaine  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  TRACY ELAINE JOHNSON: hello BUZZ!!! TRACY ELAINE JOHNSON: i am here now talk to me TRACY ELAINE JOHNSON: ? TRACY ELAINE JOHNSON: how was ur day BUZZ!!! cas: u just appear and disappear just like that cas: lol TRACY ELAINE JOHNSON: sorry got booted anytime i disapear TRACY ELAINE JOHNSON: lol cas: so what's new? TRACY ELAINE JOHNSON: nothing much TRACY ELAINE JOHNSON: i guess u busy with someother lady BUZZ!!! cas: no I'm working TRACY ELAINE JOHNSON: okay cas: and trying to multitask TRACY ELAINE JOHNSON: well when will you have time to talk with me then cas: lol cas: cmon be patient TRACY ELAINE JOHNSON: oky TRACY ELAINE JOHNSON: okay good TRACY ELAINE JOHNSON: cas: so tell me what did u do today? TRACY ELAINE JOHNSON: well nothing much TRACY ELAINE JOHNSON: just trying to get some stuff done TRACY ELAINE JOHNSON: what about you cas: so since u woke up u didn't do nothing cas: u re lazzy cas: lol TRACY ELAINE JOHNSON: lol i am not cas: I hope not TRACY ELAINE JOHNSON: yea cas: because I will be woking u up at 6 am..and have alist for u to do cas: lol TRACY ELAINE JOHNSON: good TRACY ELAINE JOHNSON: when will that be? cas: every time u say
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Name:  Monica  Murrey
Aka:  Miss Monica
Age:  23
Location:  Dakar, Senegal
Address:  
Phone:  +221-77-718-04-33
Email:  monica_murrey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.randki.o2.pl
Report:  Said that she is in a refugee camp in dakar, senegal and has 7.7 milion dollars in TRIODOS BANK OF SCOTLAND, after her father Dr. Alfred Murrey. The person to help her with transferring the money was Dr Jones Tanko E- maill address (jones_tanko@lawyer.com) Office telephone number (+221-76-843-12-09)
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Name:  MaryKate  Jones
Aka:  Kate Jones
Age:  26
Location:  
Address:  unknown
Phone:  447011136588
Email:  katejones4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BlackPeopleMeet.com
Report:  she is listed on this site as Trisha Maui
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Name:  ELENA  DODONKINA
Aka:  NATALYA
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  bestgirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Am still in contact with girl. have not sent any money nor has she asked for any. she has asked for help to get her here to the U.S. if you need more pictures of her I have some.
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Name:  REGINA  MUSTAFINA
Aka:  Sweetcat28
Age:  28
Location:  Zelenodolsk
Address:  15 Lenin Street Apt 34
Phone:  unknown
Email:  regina_pinkgirl@inbox.com
Skype:  
Messengers:  
Social:  
On web sites:  Serencontrer.com / FaceBook / Ramber.RU
Report:  Apres un premier contact sur un site de rencontre francais ( declare dans sa recherche habiter en France ) donne sa vrai locate qui est en Russie et sont vrai age et demande aussitot de faire le contact sur une messagerie en dehors du site -> inbox.com. Petit a petit elle arrive a demande des sommes d'argent pour venir en France et que l'inverse est un risque pour le touriste a cause de la milice de sont pays.Elle fait croire qu'elle passe par une agence de voyage et demande la totalite de la somme a vire par western union... Demande aussi 2500 euros pour le passage de douane qui est la loi Russe, averti par le consulat d'ottawa ( aucune reponse par le consulat de France !!! ) me repond que c'est la pratique courante des scammers de ce pays !!! Suite a cela je n'ai donne suite et prevenu les autorites adequates et competentes. Attention, dangereuse et telephone aussi pour conditionner la personne pour aboutir a sont escroquerie !
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Name:  Ekaterina  Demokova
Aka:  unknown
Age:  27
Location:  Mahailovsk, Russia
Address:  356240 Nekrasov's Street 14 Apartment 3
Phone:  unknown
Email:  ekathoney@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  ittakes2.com
Report:  Establishes good rapport over several months with emails daily and occasional phone calls. Pleasant conversations. Asks for money to buy return ticket and money to show customs in order to enter country on tourist visa. Provides lots of photo's where apartment is background. Letters are inconsistent with most scammers and does not ask for money for a long time.
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Name:  Jane  Star
Aka:  jane star
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  jane_star1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  She asked me money for visa and passport.
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Name:  NATALIA  MALAHOVA
Aka:  unknown
Age:  28
Location:  UKRAINE, KIEV,0288, LENINA VUL-BOLRNITCHI, 19, 11
Address:  unknown
Phone:  unknown
Email:  lookingprettyc@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She came out of nowhere, clamming that she fond my profile on a dating site. she introduce herself as a destist and start sending me pictures, nex monday nov 3 she said will be her birthday and she is asking me to send her flowers throught an florist website name www.flowersasfast.com claiming that will be free I just neet to fill that form with my information, no need of credit card just my informaticon...i believe this is a scammm I foun her name on a scamm site you might want to check her out
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