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Name:  evgenia  
Aka:  
Age:  28
Location:  Rybinsk
Address:  
Phone:  +7 (905) 632-52-91
Email:  ev.tikhomirovaa@yandex.com
Skype:  
Messengers:  
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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!

Name:  Amamda  Walker
Aka:  many AKAs
Age:  not known
Location:  Afaganistan and Ghana.
Address:  FIRST NAME: Samuel LAST NAME: kelvin LOCATION:Accra Ghana. For moneygram
Phone:  unknown
Email:  Ama-walker@yahoo.com (does not work) Amamdawalker22@outlook.com (ditto) Walkeramamda41@gmail.com
Skype:  
Messengers:  
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On web sites:  Facebook, Badoo, Gmail
Report:  AMAMDA WALKER. This report deals with Amamda Walker, a scammer who is using photos of Porn Star. She contacted me via Badoo and told me that she was serving in the U.S. Forces in Afganistan, she had been there 6 months. She told me that she was an orphan and that was why she had joined the army. I asked her for her email address and she gave me 2 addresses neither of which would work. I eventually found out that one was useless and the other was being treated as Spam messages to my addresses. I later found that she also had a Facebook account in the same name. We flirted over the net for several days, she sent me a couple more photos and eventually told me that she was very ill and needed special medicines for her illness and that these medicines were not available ion Afganistan. She asked me to send her 350.00 in British Sterling, I told her that I lived in Brazil and here Sterling wasn?t available, she said American Dollars would be Ok. She then gave me an address in Ghana to send the cash to saying that the medicines were only available there and that a friend would buy them and forward them to her. I then broke off conversation with her/him.

Name:  Aveline  kukalina
Aka:  unknown
Age:  43
Location:  ivory coast abidjan
Address:  Rue 15 Bp 100
Phone:  +22575460258
Email:  avelinekukalina@yahoo.fr avelinezmamorrah@gmail.com
Skype:  
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On web sites:  e-mails
Report:  Hi my name is Angel I'm from mexico I want to report this woman because she sent to me a mail and she told me that she was a sick and ill woman and she was a christian woman, she told me that she death late husband called desmond kukalina she had a trunk box with 4.5 million dollars in a Multi diplomatic and security company and she wanted a boy for to get that money and to help to poors people and motherless and that things she told me ,but firts I never believed but I end to do it because I trusted in her because this people use christianity words and the name of God I sent to her 150 dollars and she do not answer my mail obviously this is a scam I sent 150 dollars to Mr boun paul fake director de Multi diplomatic and security company I do not think this company exist and him mail is mu1ti_ci@yahoo.fr 22 AV Joseph Anoma,01 Bp 2325 abidjan ivory coast and Fax is 22522524089 and sent to him a mail begging to him that I want my money back and he told me that he will not sent my money back they do not want to give my money back

Name:  Bemiadia Gifty  Gorman
Aka:  unknown
Age:  30's
Location:  Ghana, Agona Swedru
Address:  chapel square Zip code 00233
Phone:  +23324957 4894
Email:  gifty.gorman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical African scammer that wants money for cam and cell phone so she can show her nude body.

Name:  janet  mark
Aka:  unknown
Age:  don't know
Location:  Algeria
Address:  unknown
Phone:  unknown
Email:  @janet mark 503645
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This woman said that she was from Dallas Texas in the usa,then left to Algeria to claim her father's inheratence,then started calling me her husband and telling me she loved me?,i new something was up then,she started asking for money for food,then for Internet so it wouldn't get shut off?,so I started asking her for money!.I'm pretty sure this same woman is already on your site.


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