All reports

Name:  sherie  davis
Aka:  jessy hamilton
Age:  30
Location:  london,uk
Address:  unknown
Phone:  unknown
Email:  jessyhamilton10@yahoo.com
Skype:  
On web sites:  unknown
Report:  claims to be rn working for unicef in manchester uk-her tour is almost over needs to come to cleveland ohio,only has a cousin,who suddenly is laid off, to help her with ticket home cost me $300--send pic of ticket haha then out of the blue 2 days before she was to leave for u s wins a uk lottery of 50,000 pounds but as she is a non resident she has to pay 3000 pounds tax up front--can u help a bit?? where it is right now 4/26/09
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Name:  peggy Jane  jones
Aka:  unknown
Age:  30
Location:  africa-lagos-nigeria
Address:  unknown
Phone:  unknown
Email:  peggyjane07@yahoo.com
Skype:  
On web sites:  unknown
Report:  Dating scamer, stuck in lagos nigeria needs money for hotel bill and plane far.says she's from ottawa ontario canada. sob stery about her dad. She's good.
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Name:  anastaysia  
Aka:  unknown
Age:  
Location:  Siberia but change to russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  I have gotten the exact same email from just like the girl from Indonesia. She states she is trying to come to the USA and work, but the 2nd email I got is just like the one on here that I saw. What should I do
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Name:  Margarita  
Aka:  
Age:  27
Location:  Chashi
Address:  unknown
Phone:  unknown
Email:  Margarita@yahoo.com
Skype:  
On web sites:  Plenty Of Fish
Report:  Person e-mailed me from POF and seemed suspicious- she said she was immediately leaving her town for a three month visa. I looked online and found the same e-mails (sister Zoya, brother Maksim), and now at the airport code/ Hello from Moscow e-mails. Also, sent nude picture- no reason for it as she claimed
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Name:  OLGA  KARPINSCKAJA
Aka:  unknown
Age:  28
Location:  MEXOHCKOE
Address:  unknown
Phone:  unknown
Email:  bountygal@yahoo.com
Skype:  
On web sites:  unknown
Report:  WAS SENT $500.00 VIA MONEYGRAM TO HELP HER PURCHASE A TICKET TO THE U.S ON A WORK VISA SHE CLAIMED. SHE ASK FOR $2500.00 TO DECLARE AT CUSTOMS AND I REFUSED. SHE STOPP WRITING. I HAVE PICTURES AND COPY OF PASSPORT SHE CLAIMS IS HERS. SHE FOOLED ME AND WAS TOO LATE TO FIND OUT ABOUT THE DATING SCAMS. I DID BELIEVE EVERY THING SHE TOLD ME ABOUT SECURING A U.S WORK VISA WITH THE HELP OF AN AGENCY.
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Name:  Ilona  Korobova
Aka:  unknown
Age:  33
Location:  Nizhni Novgorod
Address:  Mira Street 21, 17
Phone:  unknown
Email:  matchless2@rambler.ru
Skype:  
On web sites:  unknown
Report:  Typical scam. Professed her love over a 1 month period, than swore she could get a Tourist Visa. Once she claimed to have the visa from a travel agency called New Travel, all she had to do was go pay and pick it up. This where the crisis cam in. She claimed to have a flood in her apartment, and all the money she was using to come to the US is now gone. The scam continues, even after I told her I wouldn't send a dime she just ignores me and continues to tell me to sen 1247.00 to either her, ot the travel agency by western Union or Moneygram. I received e-mails from the
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Name:  uses, also nataliya,natasha  kolesnik
Aka:  unknown
Age:  preports to be 24
Location:  
Address:  unknown
Phone:  unknown
Email:  nataylia @rambler.ru
Skype:  
On web sites:  interbride
Report:  also on romance scammers . com got in touch but frightened her off when checked her out.
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Name:  Emelia Fofo  Babington
Aka:  unknown
Age:  32
Location:  Cape Coast, (Kanda) Ghana
Address:  15th Mango Lane Kanda, Ghana 00233
Phone:  2332720683
Email:  fofobabington43@yahoo.com
Skype:  
On web sites:  match.com,www.ulust.com, xxxblackbook.com
Report:  Well I fell for her hook line and sinker. I met her on match.com mid December 2008. We started building an online relationship to a point of being very serious with each other and she coming to the USA to join me and to get married. She needed money for visa and passport as well as airline ticket and basic travel allowance (Travel Money) to leave the country. I resisted at first but overall including some basic needs money she needed for food, womens personal items and rent at the place she stayed at while attending Western University in Cape Coast, Ghana I sent her somewhat over $5000 US via western Union. While she claimed that they can only pay for everything in cash she insisted I send her the cash for the plane ticket and travel money and miscellaneous funds including money for a cell phone so she could talk with me on the phone. WEll all this took place since December 2008 and two days before her departure to travel to Accra, Ghana to purchase her plane ticket she and her friend Olivia were involved in a auto accident, in a taxi and she remembers waking up in a hospital there. She informed me somewhere along the way since she was unconscious she was robbed of her passport, with usa visa and her $2025 in cash she was carrying. She contacted me five days later after this accident. I have yet to receive a copy of the police report in Accra, Ghana, or a copy of the medical reports for her treatment in a hospital there. AS we all acknowledge, I have been scammed...how stupid can I be and blindsided by a beautiful woman as she is. I would like to submit her passport and USA Visa for posting. I have no idea whether they are real or fake? I guess I will contact the US Embassy to get the Visa verified.
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Name:  maria  chirkova
Aka:  unknown
Age:  29
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  lady4date
Skype:  
On web sites:  unknown
Report:  found me and after 2 weeks loves me .. wants me to send money so she can come to canada.. in 2 weeks..i said no .. several times .. ignored as you said ..still asking for money.. maria chirkova is the name she gives me..told her i reported her still ignored.. still asks for money
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Name:  Becky  Cole
Aka:  unknown
Age:  29
Location:  lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  becky.cole26@yahoo.com
Skype:  
On web sites:  Amaturematch.com
Report:  I was contacted through yahoo chat, told that she saw my profile on amaturematch.com , We chatted for a couple of days, was told she was studing abroad and lost her wallet. Needed money for food. She even emailed me a picture of a US passport, with a picture that matched her profile pics, as well as a pic of a Bank of America cashiers check that she said she couldn't cash there. Stupid me wired some money, and she tried to get more from me the next day. Luckly I did't send more.
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