All reports

Name:  Stella  Quanseh
Aka:  Zuwieratu Abubakari, also VIDA
Age:  33
Location:  Accra, Ghana
Address:  132 Nima Highway, Accra, Ghana 00233
Phone:  unknown
Email:  wbetty0@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  This girl has contacted me three times under different names; (do not recalled first name). Has 4-5 years old son named Junior, supposedly widowed by car wreck. Instantly in love with me in spite of being 78. Wants money for 2 tickest to Texas and $860 for visa and $150 for passport , said she can contribute up to $4000 but wants me to send her $2000 first to a scam travel agent who wants $120 to send a copy of his business card, businesss certificaion etc. Will not take no for an answer! Recognized her by photos for the aka.
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Name:  Sandra  Cole
Aka:  unknown
Age:  30
Location:  NIGRIA
Address:  112 Airport road
Phone:  2340180300422
Email:  prettysandy97 @yahoo.com
Skype:  
On web sites:  unknown
Report:  This girl or man said she needed money and said she couldn't get the money because the banks in NIGERIA did'nt have it and stupid me said i would help she sent me a check for 2300.00 and asked if i can cash it i did but only for 750.00 and sent it to her western union i have all the info so someone out there please help i don't have lots of money but she prays on good people and i would like to see if we can get her or him back and maybe or money ! HELP PLEASE!
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Name:  Nadezhda  Kourlina
Aka:  Miss Margarita
Age:  26
Location:  Lesosibirsk, Krasnojarskiy Krai, Russia
Address:  unknown
Phone:  unknown
Email:  bbluappies@yahoo.com
Skype:  
On web sites:  unknown
Report:  Pictures recognized: 1.jpg, glass.jpg The one shown on your report I believe there is a complete group involved. I have saved all pictures and all emails including the pictures and my additional findings on this area of my personal Webserver: http://www.olfred.dk/ScammerReports/MissMargarita/ All my findings and trackings: Navn: Miss Margarita Age: 26, 2. May, Taurus Little sister: 17 and father 86 and mother RIP 49 today Height: 5.6 ft Country: Lesosibirsk, Krasnojarskiy Krai, Russia 1. Kontact: (Dating, Email direkte) Email: bbluappies@yahoo.com Nadezhda Kourlina http://www.stop-scammers.com/scammer.asp?id=3623 IP address tracking: Hostname: clusterms.teleunit.it IP Address: 81.29.225.13 81.29.225.13 HELO comp-b654eca309 [ Informations about 81.29.225.13 ] IP range : 81.29.225.0 - 81.29.225.255 Network name : TELEPHONICA-NET-01 Infos : Teleunit S.p.a. Infos : Hosting Network Addresses Country : Italy (IT) Abuse E-mail : ripe@teleunit.it Source : RIPE Hostname: teleunit.it IP Address: 85.116.134.36 66.102.48.5 HELO VARAKSIN HELO comp-b654eca309 [ Informations about 66.102.48.5 ] IP range : 66.102.48.0 - 66.102.63.255 Network name : BUCKLAND-BACKBONE Infos : BUCKLAND TELEPHONE COMPANY Infos : 105 SOUTH MAIN STREET Infos : BUCKLAND Infos : OH Infos : 45819 Country : United States (US) Abuse E-mail : dave@ohiolink.net Source : ARIN Hostname: ohiolink.net IP Address: 66.102.48.3
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Name:  Williams  Green
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  natelappy@yahoo.com
Skype:  
On web sites:  yahoo personals, match.com
Report:  Scams for money
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Name:  Yulia  
Aka:  Julia
Age:  29
Location:  Russia Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  muadmazelia@gmail.com
Skype:  
On web sites:  Lavalife
Report:  Finds you on dating sites sends letters after talking about coming to see you and falling in love as she is lonley in Russia aher mother gets into a car accident she then is desperate for 530 Euros
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Name:  Nataliya  morozova
Aka:  unknown
Age:  24
Location:  Tatarstan republic,Russa,Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  I belive she is a well known scammer and I`m in conversation with her at the moment Planing on tripping her up
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Name:  irina  
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  irisharyazan@gmail.com
Skype:  
On web sites:  unknown
Report:  I have answer her 3 times,and she send me the same mail back exept from one asking for mony to visa Hello, how are you doing? Likely, you will be now surprised. But I long thought before writing to you the letter. Today in the morning, I have received love Internet dispatch, from the unknown person to me the addressee. In the given letter, it was spoken about love attitudes between people. In the list e-mail addressees, I have seen your personal address. I think, what you as search for serious attitudes? I consider, that given chance for me unique, therefore I have decided to write to you. I wish to find the present love! You are ready to learn me? If you will allow me, I would like to begin our acquaintance, with the small story about me. My name is Irina. I am 30 years old. I was born in not the big Russian city which refers to Ryazan. I am quiet, young, purposeful girl. Friends speak me, that I cheerful. I love dialogue. I consider, that dialogue very important component in our life. I am, as well as all women of our country, like to cook food, to go in for sports. I conduct a healthy way of life. I do not smoke and I do not take alcohol. I have work which very strongly I love. But I do not have not enough love. I am assured, that on our planet, there is a person whom the happiness and love can present me! On the Internet I more recently. I have no wide experience in the Internet acquaintances. I saw transfer on the TV, about love in the Internet and have decided to find the happiness. I consider, that it is real. I search the present for the man which will love, and to respect with me. I consider, that this main thing in attitudes. You interesting the man, and I would like to learn you in more detail. Probably it is our destiny? You can write to me the letter and tell to me in more detail about you. I with pleasure shall answer you. Certainly, I shall send you my photos as. In the future as I shall send you a photo from my life. You can learn all about me. I with impatience shall wait your letter to me, with more detailed story about you. I am assured, that we become good friends and we can love each other. Please reply only to my personal e-mail: irisharyazan@gmail.com Yours faithfully, Your girlfriend from Russia, Irina. Hi Warren Can you send me 200$ for visa Your girlfriend Irina Kisses
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Name:  Jenny  Morgan
Aka:  
Age:  39
Location:  UK, LOndon, Sutton
Address:  unknown
Phone:  unknown
Email:  jenniemorgan_2000@yahoo.com
Skype:  
On web sites:  unknown
Report:  On many way try to get money, promise to do everything but when i try to meet her she say i can not come to her but when i send money she come to me. She dont have a bank account and give me a wrong adress (oh sorry i write wrong she said). Try to make me cracy whit sexy photo's.
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Name:  jade  bayhon
Aka:  unknown
Age:  18
Location:  Pearly shell bula
Address:  unknown
Phone:  +639195054599
Email:  andrea_santos@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Larisa  Kosovskaya
Aka:  unknown
Age:  22
Location:  Ukraine, Nikolaev
Address:  kazarskogo Street 8/37
Phone:  80969018116.80507218884
Email:  homyachek2008@rambler.ru
Skype:  
On web sites:  marriageagency-nataly.com, dream-marriage.com
Report:  very nice girl at first but then starts to ask for visit when I came all she did was dragging me around shops and banks because she had no job and need money
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