All reports

Name:  Dariya  
Aka:  unknown
Age:  25
Location:  Barnaul city. Beloyarsk
Address:  unknownRussia, Beloyarsk, Mira street 9, flat 16, post code(zip) - 658041.
Phone:  unknown
Email:  dasha_ptichka82@yafex.net)
Skype:  
On web sites:  unknown
Report:  caught her ahead of time before anything happened, but loved some of the pics she sent...lol
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Name:  Lauren  Dada
Aka:  sacilelady
Age:  28
Location:  Niger
Address:  unknown
Phone:  +2347060602702
Email:  lauren.dada@yahoo.com
Skype:  
On web sites:  match.com
Report:  She approached me thru match, started by telling a tragic story of her, both her parent passed away, lonely, told me she was borned in UK but was settled in US to work as clothing model, her boyfriend cheated on her and had her almost committed suicide, her promoter sent her to Nigeria in west africa, but left her alone there to work and had her stuck in nigeria. After two weeks of emailing each other, as soon as i fell in luv with her, she tells me that she is coming to see me. But then realised to google her name and fond this. She sent several pictures of her. I fully suspect that it's not the real person of the pictures that i've been emailing all these times. She calld me 3 times on the phone. then she send me phone number if i want to call her. she allways sayd that she comeing to see me soon. In the last call she sayd that she is comeing on next see me. But after finding this website i send her leter to ask what it?s all abouth she has not anser my mail. Love don?t come so easyly!!!!
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Name:  Nurit  Alimi
Aka:  unknown
Age:  36
Location:  Israel
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  J-date
Report:  This person who Ive met is after one thing , a green card she emails non stop and goes to great lenghts to get it.
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Name:  Regina  Appiah
Aka:  Samed Samba
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  samed_love6@yahoo.com
Skype:  
On web sites:  unknown
Report:  Dating scammer, took me for thousands, very convincing little winch
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Name:  kate  williams
Aka:  unknown
Age:  
Location:  usa
Address:  unknown
Phone:  unknown
Email:  katewills300@yahoo.com
Skype:  
On web sites:  unknown
Report:  comprou-me peA§as de textil nos usa,mandou mas mandar para o nigeria e nao mas pagou.estou a espera de 110e.CUIDADO
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Name:  Dariya  ptichka
Aka:  unknown
Age:  25-26
Location:  Beloyarks, Russia
Address:  Russia, Beloyarsk, Mira street 9, flat 16, post code(zip) - 658041
Phone:  unknown
Email:  dasha_ptichka82@yafex.net
Skype:  
On web sites:  unknown
Report:  Telling me she is coming on a work visa for 3 months. She is going to moscow now. She is about to pull the no money to get hotel, plane ticket, etc. scam. Several people have received the same, exact emails from her as I have. She is using porn star Raven Riley's photos.
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Name:  Divina  Laurino
Aka:  Dannicah Rivera
Age:  22
Location:  Quezon City, Philippines
Address:  unknown
Phone:  63- 919-485-7325
Email:  lady_dannicah_17@yahoo.com
Skype:  
On web sites:  Live Jasmin
Report:  Ok, so I got bit by a pro. Her stunning beauty, great personality, wit, humor, and charm sucked me into her deadly spider web. This one is a 1st class pro beggar. Details: Real name – Western Union: Divina Laurino 1st fake name used: Dannicah Rivera Screen name: Dinah Location: Quezon City. Philippines Email: lady_dannicah_17@yahoo.com Phone: 63- 919-485-7325 I Googled her details and got no hits, so I trusted her. Big mistake and the reason for this post. She was a cam girl on Live Jasmine. I think she has moved to another site and is using a different Yahoo ID. I was using Buddy Tracker to get through her Invisible status. Has been showing offline for about 2 weeks. Pics: http://i33.tinypic.com/f55zic.jpg http://i38.tinypic.com/25alm9t.gif 1st attempt- not archived – “I need meds” 2nd- need to buy the computer – probably paid for a dozen times: Divina Laurino (11/12/2008 6:12:07 AM): coz soon boss will get this pc ava_stats (11/12/2008 6:12:15 AM): i am working on that Divina Laurino (11/12/2008 6:12:21 AM): maybe after this period(15) ava_stats (11/12/2008 6:12:32 AM): later today,, we can talk next Divina Laurino (11/12/2008 7:12:46 PM): just think of this john Divina Laurino (11/12/2008 7:13:10 PM): i really want to help my family,, changetheir life and my life ava_stats (11/12/2008 7:13:18 PM): i understand Divina Laurino (11/12/2008 7:13:23 PM): u dont know how poor we are before Divina Laurino (11/12/2008 7:13:29 PM): so i will do everything ava_stats (11/12/2008 7:13:35 PM): yes,, i have pretty good idea Divina Laurino (11/12/2008 7:13:38 PM): and now life starting to change Divina Laurino (11/12/2008 7:13:49 PM): i help me family ava_stats (11/12/2008 7:13:51 PM): i know how poor Divina Laurino (11/12/2008 7:14:20 PM): i have so many obligations Divina Laurino (11/12/2008 7:14:26 PM): i paying rental here ava_stats (11/12/2008 7:14:44 PM): how many P is rent? Divina Laurino (11/12/2008 7:14:48 PM): i work without boss Divina Laurino (11/12/2008 7:15:07 PM): but this pc is not mine (thats true) Divina Laurino (11/12/2008 7:15:14 PM): i only barrow with my friend Divina Laurino (11/12/2008 7:15:26 PM): and now we fight she want to get it back Divina Laurino (11/12/2008 7:15:36 PM): my rent here is 9000php a month Divina Laurino (11/12/2008 7:15:45 PM): i live with my brother and her gf Divina Laurino (11/12/2008 7:15:58 PM): her gf also working in lj before Divina Laurino (11/12/2008 7:16:17 PM): but lj closed her acount because they require to use ''passport'' Divina Laurino (11/12/2008 7:16:31 PM): so until they dont have job i shoulde everything here Divina Laurino (11/12/2008 7:16:43 PM): but before ,, they share with me,, ava_stats (11/12/2008 7:16:46 PM): i understand.. something you should know Divina Laurino (11/12/2008 7:20:02 PM): 10,000php less Divina Laurino (11/12/2008 7:20:07 PM): i think something like that ava_stats (11/12/2008 7:20:12 PM): well let me know,,, i will help ava_stats (11/12/2008 7:20:34 PM): man,, i am taking a risk ,,, lol,, Divina Laurino (11/12/2008 7:20:37 PM): im scared now to accept help from u john ava_stats (11/12/2008 7:21:06 PM): don't all i did was google for some software someone else wrote Divina Laurino (11/12/2008 7:21:26 PM): my plan is to pay my friend 3rd attempt for $400, and mad that I won’t send money: Divina Laurino (11/29/2008 11:40:17 AM): john dont help me if u think im fooling you! Divina Laurino (11/29/2008 11:41:33 AM): better u tell me mroe early Divina Laurino (11/29/2008 11:41:42 AM): like before i go to laguna Divina Laurino (11/29/2008 11:41:47 AM): not telling me friday! Divina Laurino (11/29/2008 11:42:04 AM): its ok Divina Laurino (11/29/2008 11:42:07 AM): i understand Divina Laurino (11/29/2008 11:43:01 AM): yes dont worry Divina Laurino (11/29/2008 11:43:03 AM): i understand Divina Laurino (11/29/2008 11:43:10 AM): better u tell me when i was in launa Divina Laurino (11/29/2008 11:43:15 AM): so i can do something Divina Laurino (11/29/2008 11:43:19 AM): anyway its ok, Divina Laurino (11/29/2008 11:43:23 AM): i understand ur point This one is a pro, a former bargirl, and will steal your heart in a second. Watch out.
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Name:  julia  breslavceva
Aka:  unknown
Age:  29
Location:  kudymkar,russia
Address:  unknown
Phone:  unknown
Email:  angelrol@bigmir.net
Skype:  
On web sites:  unknown
Report:  she tries to scam me be she cant make it because im poor person...
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Name:  Linda  unknown
Aka:  Linda Mary
Age:  27
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Linda_Mary53@yahoo.com
Skype:  
On web sites:  yahoo
Report:  Claims to be a US citizen but in Ghana helping her sick mother in the hospital. Claims to be single and wealthy but all money is tied up in the US. Claims to live in New York but her english grammer is horrible. She sent many photos and after 2 days of talking she was professing her love for me and wanted to get married. But I needed to pay for her to come back to the US. She claimed to work in a cellular telephone store. I created a scam alert backin the beginning of december or end of november. I alsoi submitted photographs. I do not know what the report number was though.
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Name:  unknown  unknown
Aka:  lovely girl
Age:  25
Location:  Ancara, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  Claims to be 25 and single. Seeking her soul mate. She found me on Yahoo. We chatted for a few days then came the requests for money and her professing her love for me. I could tell that her english was pretty bad and she cut and pasted alot of stuff into the chat window. Most of it was poetry or quotes about love of some fashion. I found her profile on an alternate website called Fanbox. She was using a different name, different location, claimed to have a child etc. I never got suckered but someone surely will.
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