All reports

Name:  Anna  Williams
Aka:  unknown
Age:  26
Location:  Nigeria, Lagos
Address:  40 Hotel Rd, Shomolu Nigeria
Phone:  unknown
Email:  annawilliams02@yahoo.com
Skype:  
On web sites:  True.com
Report:  I met this girl on True.com and told me she live in Port Lions, Alaska and her name is Anna Williams, she email me the same story on her site, she ask me to send her the money for flight come to meet me, BTA, lawyer's fee for return of her passport and her food bills.
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Name:  Tarun  sood
Aka:  unknown
Age:  
Location:  Mumbai Indian
Address:  unknown
Phone:  unknown
Email:  buynewleads4u@yahoo.com, support@leadsandmails.com
Skype:  
On web sites:  www.buynewleads.com
Report:  Good day sir, I am Mr Kofi Owusu, I write to report a fraud, crime that was commited against me by an Indian man based in mumbai who own a website called www. buynewleads.com phone number +919974429888 on the 1st of december 2008.I went to a website called Buynewleads.com and made an order for a soft ware which I was told it will cost 75english pounds. They send me an email to instruct me on what to do next i here by paste a copy of their first email :On Sat, 11/29/08, BuyNewLeads.Com wrote: From: BuyNewLeads.Com Subject: Your Order Information To: zayabdulk@yahoo.com Date: Saturday, November 29, 2008, 7:05 PM BuyNewLeads.Com Your Order Information Your order details are as follows, please send the payment to the details mentioned on http://www.buynewleads.com/payments.php and let us know, as soon as you confirm the payment we will send you leads download account information immediately: Products: cPanel(Horde and Squirell)1 Month - ? 75 Total Amount: ? 75.00 Your Name: Kofi A Owusu Email Address: zayabdulk@yahoo.com Mobile: 07944222591 Password: arnold20 Payment Mode: Western Union Country: United Kingdom User IP: 81.157.204.232 Thanks & Regards. BuyNewLeads.Com Then I sent them this reply same day-From:
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Name:  Ashley  Williams
Aka:  Ashley Williams
Age:  31
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Keeps wanting me to send money even has emailed me stating she has been hurt and needs me to pay her hospital bills.
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Name:  daria  sapicheva
Aka:  terry morrgan
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  dashasapi@worldmailserv.info
Skype:  
On web sites:  unknown
Report:  
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Name:  ekaterina  
Aka:  unknown
Age:  27
Location:  saratov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Mary  Thompson
Aka:  Linda Smith
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  yahoo personals
Report:  Contacted through yahoo personals, claims to be a missionary in Nigeria teaching kids aids awareness, falls in love with you and sends photos,uses Gods word to build trust,after a weeks corresponding she asked for money to help get back a bracelet, or her internet would be shut off, sent $350 to her supposedly supervisor Mary Thompson, zip code-23401, city-Abeoukuta, State-Ogun,Country-Nigeria to get her braclet back. lindy_smitty4l1@yahoo.com Through emails and IM, I knew there was something up, as she would always say 'Don't tell anyone' and lets keep this a secret until I get back. The big tip was that 'she' would ask me questions in emails, I would respond, and she wouldn't know the answers from the email (like she was never reading the email.) 'She' was good, I told her times that I would be online, and she would always be prompt, we would chat for hours. I was hesitant on sending the money, but I did. She immediately dropped offline.
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Name:  elizaveta  
Aka:  unknown
Age:  25
Location:  molochanovo
Address:  sovetskaya street 17 flat 26
Phone:  unknown
Email:  zayka2005@yafex.net
Skype:  
On web sites:  unknown
Report:  25 year old works retail, looking to come to US to meet nice American boy. Graduated Tomsk Humanitarian University. Father is 58 Mother is 46, Only child, And uses pictures of American Porn Star Raven Riley of FL,USA
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Name:  Maria  Romanova
Aka:  Mariya
Age:  
Location:  Kanash (Russia)
Address:  unknown
Phone:  unknown
Email:  romanovamashenka@rambler.ru
Skype:  
On web sites:  International Cupid
Report:  No personal answers to my questions. Will not answer questions about herself.
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Name:  elena  
Aka:  unknown
Age:  32
Location:  russia
Address:  unknown
Phone:  unknown
Email:  elenadda@eposta.ru
Skype:  
On web sites:  unknown
Report:  Hi, My name is Elena, I am 32 year and I live in Russian province. I work in library and after my work I allowed to use computer when it possible. I finded your email in internet and I decide to ask you for help. I have 7 year daughter, her father abandoned us and we live with my mother. Due to crisis my mother lost job and our situation became very difficult. Price for heating our home is very high and we cannot afford it anymore. The winter is coming and weather becoming colder each day. We don't know what to do and we very afraid. We need portable stove which give heat from burning wood. We have many wood in our region, but we cannot buy this stove in local market because it cost equivalent of 193 Euro and very expensive for us. If you have any old portable wood burning stove, I pray that you can donate it to us and organize transport of its to our address or help us to buy it in our local market. This oven are different, they are from cast iron and weight 100-150kg. I pray for your help and I hope that our situation will improve in the New Year. I wish you a Merry Christmas. Elena.
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Name:  Tatyana  Litvinenko
Aka:  unknown
Age:  25
Location:  Ukraine Severodonetsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  http://www.city-of-brides.com http://www.e-russian-brides.net http://www.allsleuths.com/em/rl/you
Report:  Tatyana Litvinenko is a Ukranian scammer who communicates with several guys at the same time promising them a relationship. She doesn't extort money but uses her looks to get as many hits as she can. She masterfully tries to convince whoever she talks to that she only talks to HIM however only GOD knows how many guys she fools with.
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