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Name:  Nick  Dutton
Aka:  unknown
Age:  51
Location:  San Jose.Calf
Address:  unknown
Phone:  unknown
Email:  Ndprotoss3609@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  BBW cupid.com
Report:  Hi I've been chat with this man June3 2016,meet true dating site. He has one picture on the site and I ask for. Picture of him w the day and year.went he send it,It was not the same man.He has ask for all of my Personal stuff ss,address ask for add inform and a picture of driver lic.And yes I gave him everything he ask for.he ask for me to open up A bank acc.and he would be send me money.bc he in AAfrica with hisv2 kids.And can't get back to the states until I receive the money for him then send him the money.so he could come home to me Please I need help I love this man butt I know something is not right

Name:  Mariam  Ibrahim
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kittycute050@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Inter.chat
Report:  Hi, I just saw your profile on inter-chat and wanted to know you. I'm a single lady searching for a friendship that could have the potentials to grow into something much more. I'm new to this site though. If you're still searching too, I wouldn't mind knowing more about you. Any ways I'm Mariam .what about you

Name:  Lori  Sean
Aka:  Lori Powers
Age:  30
Location:  Lagos, Nigeria
Address:  27 Shasha Boundany Road Lagos Nigeria
Phone:  unknown
Email:  loripowers888@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  Lori Roth Sean is her full name she got a real good story to there a man that she says is her friend that is trying to help her to get back to Stover Mo. watch out for this scammer I lost 12,000.00 to her the man's name is Shawn James Miller they are working together to scam for money in Nigeria.

Name:  svetlana  
Aka:  unknown
Age:  29
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  svetaemail29@gmail.com olgaseteikina@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I found a funny picture from New Year 2016 holiday where I trying to play drums. But really I just sitting there for photo taken by Olga in New Year's party. Hope you like it? If you have any funny pictures please send it to me I will be glad to get it. How are you there before weekend? I hope everything is good. Your Svetlana. I was in hospital and they gave me x-ray picture of leg Svetlana. I asked make picture for Maurizio but medics say it is forbidden rules taking pictures in hospital they take my camera when I visit Svetlana. She told she not want to be photographed there and was crying because she have broken right leg near foot in 3 places. I asked her about accident she told she not remember a moment but she know she was in taxi and driver of other car was drunk. Driver of taxi in reanimation now main hit was his side. That is all she know. Medics told she need to be in hospital 7 or 8 weeks. I have number there is 8213432658. Doctor said she need transportation to Moscow clinics for surgery soon but it needs around 380 thousand roubles for medical operation because she will be lame without it. All friends trying to help and collect money for her transportation. Now I have 125 thousand roubles. Maurizio if you can help also please tell me. I not talked Sveta about my asking because she told not ask you for help. She never ask help of somebody but I understand she need it. She said she will send you letter when she will back but I want she will back not invalid. I don't want she will be cripple. Not much time for surgery and I will pray her. Please write you can help may be part for surgery or not. Svetlana told me you good man and I trust her. I can write later. If you will start help surgery write me how much you can give. Any help she is need. I sending picture from hospital of x-ray. Write back soon as you can. First I do not know language good and hard to me understand you. I use translation program. I try explain again. Maurizio please understand Svetlana shall not be normal health without paying surgery. She will be limping woman. I contacted lawyer taxi driver did not have guilt. No any insurance people have for special surgeries. All medicines need to pay but she is in hospital and it is free for people. Diagnostics and care are free here. No bills for being in local hospital. Taxi will not pay Svetlana and guilty drunk driver also in hospital. I do not know where is he and if lawyer who need to be paid also will go to court of justice it will takes a months or year for decision. And only then driver can pay Svetlana and maybe he will pay for many years. But Sveta need surgery NOW not after long time. She need surgery soon as possible and I need do all for her. I am try to find enough money and I take all I have. Svetlana told me much about you Maurizio and I can not believe you can not help her. Yesterday she told she can pay back when she come because she will have advance from job. I can't see her today there is isolation period in hospital. She told she write you a long time from spring and wanted to meet you there. Please do all you can for she is my best friend and I want she will be good health as she had. Together we can save her from disability and sure she can pay back she is good woman and she shall have good job in future. Write back when you can. Olga.

Name:  evgenia  
Aka:  
Age:  28
Location:  Rybinsk
Address:  
Phone:  +7 (905) 632-52-91
Email:  ev.tikhomirovaa@yandex.com
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On web sites:  vk.com
Report:  Her say that no have money It not a problem for me. All my documents as it should be. Now I have some savings. I have 54000 thousand ruble (about 830 American dollars). It is enough this money in order that I issued the visa, and residence in Moscow (food) after the invitation the employee of embassy me to Moscow. I have no relatives or friends in Moscow to live free of charge and it will be necessary for me it is removed the apartment or the room there is a process registration of the visa to end so far. Maurizio, at me doesn't remain money to get air tickets. You will be able to help me to get air tickets? I won't be able to pay all expenses. I have no enough money. It isn't a shame to me to speak to you about it. I trust you and therefore I ask you about the help. I don't know, will cost how many air tickets, have a atelier how is write in site vk.com with another name, real name

Name:  Wendy  
Aka:  uses Kelly Nelson
Age:  ?
Location:  Accra, Ghana.
Address:  Kelly Nelson, 30 Dansomen Road Estate, Accra, Ghana.
Phone:  233 50 496 5242
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, whatsapp.
Report:  This report deals with a scammer calling herself Wendy, she operates from Badoo and uses photos of Porn actress Carlotta Champagne (found by mirror image search). She first contacted me 4 days ago, refused to give email addresses and would only communicate via whatsapp, telephone number 233 50 496 5242. She quickly began to tell me that she loved me and wanted to come here to Brazil to be with me and marry me. She asked me to send her $1000.00, to renew her passport and buy travel clothes. She asked me to send the money by Western Union or by Moneygram to her Aunts address in Accra which she gave me. I then broke off our conversations which are all recorded.

Name:  Ksenija  Trembatch
Aka:  Ksen
Age:  24
Location:  Russia, Orlovka also Leningradsky, Moscow
Address:  Leningradsky Prospekt street 32 Apt. 151 Moscow 121087
Phone:  unknown
Email:  littlebird@hotta mail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This person contacted me via e-mail and wanted to come be with me. I have no idea where they got my e-mail address but I knew it was a scam so I went along with it for information. They claim to be in Moscow but I used the header analyzer and the e-mails were coming fromBartley, England, UK. As always, when they get to Moscow they were running short of money and need me to send 800.$ to them.

Name:  Naomi  Page
Aka:  unknown
Age:  30
Location:  Montreal, Canada. Orange Park, Africa?
Address:  unknown
Phone:  unknown
Email:  naomi14532@gmail.com
Skype:  
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On web sites:  Facebook, gmail.Hangouts.
Report:  This report deals with Naomi Page who is scamming using photos of Porn Star Brianna Lee. Naomi contacted me though a facebook address she was using in the name of Chretien Guy. She sent me photos of Brianna Lee. I asked if I could contact her by email and she gave me a gmail address. We started to converse on Google hangouts and within just a few minutes she was asking me to send her cash via Western Union to buy a cellphone. I broke off our conversations at this point.

Name:  Mary Bruce  Williams
Aka:  selena stone latina
Age:  34
Location:  usa
Address:  unknown
Phone:  unknown
Email:  marybruce8230@gmail.com
Skype:  
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On web sites:  mingle2.com
Report:  she is internet cheats beware when you receive something that costs money much money $ 30,000 and could be continued met her at milgle2.com she should come to me but there sketet always something that cost money

Name:  Iuliia  Soloveva
Aka:  unknown
Age:  31
Location:  Glazov, Russia; Moscow, Russia;
Address:  21 Seleznevskaya--Apt 38, Moscow 127473;
Phone:  7 (916) 59860721
Email:  solovluliia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Iuliia was another e-mail from out of the blue. She seemed sweet and somewhat attentive, but as the correspondence went along she was ever less responsive to my questions. At the end she decided to go the nearly 1200 KM to Moscow to come to me despite my urging that before anything should happen that we need talk on the phone. She ignored all that and finally tried to put the bite on me for what I expected would be the first of several touches for money. I had previously explicitly said I would not help pay for the ticket to me, and after I answered her attempted money hit she stopped posting. Then I found her picture on another scam watch site. BUSTED!


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