All reports

Name:  Nastya  
Aka:  unknown
Age:  24 years old
Location:  Belovodsk Ukraine
Address:  unknown
Phone:  unknown
Email:  schasttye@gmail.com/nastya@bigmybox.com
Skype:  
On web sites:  My Beloved Net No 89263
Report:  Sent me a message on MBN. Amazingly fell in love with me within 3 letters. Sent me two further messages via MBN to another of my email addresses where she wrote her standard letter as before using her 2nd email address. I believe that the scammers are using an American actresses stolen photos, either Claire DANES or Kristin CAVALLARI (mtv Laguna Beach). Translation/ Internet scam
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Name:  TINA  JAML
Aka:  unknown
Age:  23
Location:  DAKAR,SENEGAL
Address:  56-58,GOLF SUB,DAKAR,SENEGAL
Phone:  +22 1768433 705,+221 772 625 822
Email:  tinajamll@hotmail.com
Skype:  
On web sites:  FACEBOOK
Report:  I WAS DUPED #45,000 WHICH IS FOR MY SCHOOL FEES,CAN ANYONE HELP GET THAT BACK OR GIVE ME,SHE SAID SHE IS AN ORPHAN LIVING IN SENEGAL DAKAR......
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Name:  Melissa  Villamore
Aka:  unknown
Age:  28
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  melisa_villamore.@yahoo.com
Skype:  
On web sites:  Filipinaheart.com
Report:  Mellisa says that she went onto Filipnaheart.com website for the first time yesterday.Again no initial photo on the website as is the normal pattern for these scammers on Filipinaheart.She then moved me across to Yahoo Messenger & used the words love in her first letter consistently & sent me some cute photos to get me interested & said she wanted to visit Australia.When I mentioned to her that I was already aware of scams & would never send any money over the interent under any circumstance she was really very simple because she mentioned the very next day that her unit was destroyed by fire & that she needed money for cloathes.
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Name:  elena  koloponova
Aka:  unknown
Age:  21
Location:  russia
Address:  unknown
Phone:  unknown
Email:  elenakoloponova@rambler.ru
Skype:  
On web sites:  unknown
Report:  
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Name:  sherry  elvis
Aka:  juliet sasraku
Age:  
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  juilet_sasraku@yahoo.com
Skype:  
On web sites:  unknown
Report:  this woman has talkd to me for months and months i esnt her money once, and she didnt come here, she told me she was puerto rican and she was in chicago when i first talked to her.. she said she was goingto afirca .. to meet her dad , a buliding contractor, for the N.G.O. there then she said he got sick after she was there,she sent me many pics.. and she asked me for money to pay for her dads medicine before he died.she comtinues to contact me... and i talk to her only to play the game with her..she is also on oyur site,, as 2 other names,, BEKINDA BEFOE... AND LINDA... i hope you catch her.. and you tell her i win..
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Name:  ciara  jackson
Aka:  helena tettah
Age:  30
Location:  sewdru. or ghana..africa
Address:  unknown
Phone:  unknown
Email:  n/a
Skype:  
On web sites:  unknown
Report:  i have been talking to this woman for months .she also has a website ,,
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Name:  SUSAN  JONES
Aka:  unknown
Age:  
Location:  LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  susanjones3429@yahoo.com
Skype:  
On web sites:  adult singles
Report:  a handsome blonde from US whos vocabulary and spelling is atrocious first said she followed nigerian boy friend to nigeria and found he was married,then told me she was in nigeria to collect dead fathers inheritance and wanted my help,when i asked for more pictures she asked for money which i sent only 50$ and have
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Name:  Shelly  Martins
Aka:  unknown
Age:  28
Location:  Croydon, Uk
Address:  28 Tan Field Road
Phone:  unknown
Email:  Shellysexygal101@yahoo.com
Skype:  
On web sites:  Cheatingwives datelink, email
Report:  Shelly Martins first contacted me on cheating wives datelink website. I gave her my email address and we continued writing through email letters. Shelly Claims to be a U.S. citizen who lost all her family but her Aunt in the Uk and went to stay there with her. We wrote back and forth and had this big love affair over the internet. Between us we wrote close to 200 letters. She wanted to come live back in United States with me, but as she went to the airport to get her tickets, she claimed to be short of the money she needed. She asked me for $250.00, which at the time I didn't feel was too much to ask. So, I sent her the money. Once she recieved the money and was supposed to get her tickets, she claimed now she needed $1500.00 for a S.T.F. document. This was supposed to allow her to fly. As soon as she arrived in the Unitd States she could cash it in for the $1500.00 back. At the time, I was a little upset about it and really doubted the airline's require that you carry $1500.00 to fly with or you can't travel. But since there was no way to check her story, I had to go with it. I didn't have the money for this, but she said her Aunt would lend her $1000.00 of it and all I needed was to send her $500.00. Both of us would be getting the money back as soon as she arrived at my home. I still didn't have the $500.00. We continued to write and I saved up for it and a couple months later, I sent her the money. Now she had $750.00 of my hard earned money and was supposed to be getting her tickets and traveling to my home. But no, I got another letter the next day asking for $350.00 more. Now she claimed she needed the money for a health exam before they would let her fly. I sent her a letter the following day requesting that she return the money, but she refused to do that...no surprise there. Shelly, is very patient and will wait months for you to send her money. She asks for the money in smaller increments, but in the end it is just as large as some of the other scammers requests for your wallet.
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Name:  Venera  Chamametowa
Aka:  unknown
Age:  25
Location:  Chita
Address:  44/12 Karla Marksa street, Moscow, Russia, 125047
Phone:  
Email:  best99rabbit9@yahoo.com
Skype:  
On web sites:  match.com
Report:  Contacted by her over match.com, said she didn't visit site much anymore and was later deleted her profile, then contacted me thru private e-mail, similiar to other reports: xxx hello again!!! thank you for the reply ,I am so glad to see it and I decided to send you more info about me. It is my first time I try to correspondence with man in internet world. The thing is that I will work abroad for six months or so and I would like to meet a nice man to be my guide or just be good friend to spend time with.I think that it is hard enough to live there and even don't know which bus I need to travel to the bar or restaraunt.I need the man who will help me first months and I can't be without man too long.I think that if we meet you will help me with finding nice restaruant or bar with good reputation.The agency here only helps me to get visa and leave russia!and I can choice any city or town in your area. you know I am from a small town Chita here in Russia,it is Suberia,Irkutskaya oblast.you know I want to see the real life over there and maybe you will be able to tell me more about your culture and life over there and give me some information in general! You know, life in Russia is rather difficult,especially in small towns. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain but I want you to know my plans.I have told you that my mom was abroad and I saw many stories in news on tv about girls who started a new life and decided to work abroad... So we with my mom decided to do the same and to try to find my luck abroad for me. I started to register my documents about 2 months ago, so I will travel soon and I will be allowed to work! You see I already started to register documents and now I need to decide in which city I want to work. I`m 25 years old and I`m a hardworking lady! When I arrive (I will travel alone) I want to work hard and change my life! you see that maybe I'm too naive but I still believe in miracles to come! I decided to find a friend and make his city to be my destination. I think it is great chance to change my life. I am full of plans and dreams! I have mixed color of eyes (it depends on lightening)I am about 167 cm tall and my weight is 54 kg I am rather slim than fat(joke) they tell I have to eat much more . I think I'm somewhat pretty, but first of all I want to be beautiful inside. they tell I am too slim but I think it is better than to be too fat!?!??!I do hope that you will be not disappointed to meet me in the real life if we meet. I will leave my town in a few days or so (I can't tell you everything exactly right now) and I would like to be sure I have a man who is waiting for me over there. if you have any interest to meet me I will be glad to meet you too. Sorry I really have to go now. I will write more comments next time,please forgive me if I did miss any questions but I want you to know me better and I want to describe my life and me as much as possible.and please tell me how your closest friends call you for short???. Bye-bye!!!Venera.
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Name:  Emili Terry  Collins
Aka:  Emili
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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