All reports

Name:  Alexandra  Anim
Aka:  Olga Spasibkina, Winnefred Appey
Age:  30
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  alexandraainim@yahoo.com
Skype:  
On web sites:  unknown
Report:  I caught this young lady in a lie earlier. I was viewing a simular website
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Name:  Lula  Ball
Aka:  Yana (Ukraine), Loolally (id on mate1)
Age:  29
Location:  Dover Delaware, US
Address:  
Phone:  567-248-8109
Email:  lula.ball@yahoo.com
Skype:  
On web sites:  mate1.com
Report:  Gets you to go to Yahoo instant messenger right away. Doesn't say she's in love with you, but starts calling you baby. After a few days, of talking, she gets sick and needs money for medicine. She is short $330. After questioning her to prove who she is, gets very defensive. I offered to pay the pharmacy directly, she wouldn't have it. Gave me a phone number after having to ask several times. Finally talk to someone with a heavy asian accent. Very hard to understand. Phone # is in different state. Pretty bad english writing--i assumed she was uneducated, until I talked to her.
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Name:  Sintia  Karume
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Check out the following email - an obvious scam as I've received many worded EXACTLY the same, except for the name, site and email address of origin used - together with identical spellig errors. Hello, My name is Sintia i saw your profile here (.waparty.com) today and became intrested in you,i will also like to know you the more and estabilish a relationship that is bassed on truth and trust with you i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address sintiakarume@yahoo.com. I am waiting for your mail to my email address above please i have something very very important i will like to tell you.I believe we can start from here! Remeber the distance or colour does not matter but love matters alot in life. Sintia.... sintiakarume@yahoo.com The above email was sent last month, October,25. The thing is, I am NOT a member of Waparty.com - never heard of the site until this email, so I have no idea how this scammer got my email address in the first place. I need help to remove my email address and user name (wordylexham) from every site on the Internet that it has been added without my knowledge by scammers - I want a totally clean slate! I am not a member of any dating agencies or chat room sites.
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Name:  Bola  Thompson
Aka:  
Age:  30
Location:  CITY.KETU, STATE..LAGOS, COUNTRY.NIGERIA, ZIP CODE..23401
Address:  1 CHURCH AVENUE
Phone:  +11-234-8035290423
Email:  babyboo4bola@yahoo.com
Skype:  
On web sites:  Seniors
Report:  She finds Older Men and start out with how much she Loves you and wants to have your baby, she want $750 for passport and visa. She also talks about police report and Medical money. Another $600. She also needs money for food to feed her sick Mom. She wants money for pictures of herself to send you. She will work you for a while.
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Name:  Irina  Danilova
Aka:  Irina (no last name)
Age:  27
Location:  Orshanka, Russia
Address:  unknown
Phone:  unknown
Email:  irinadanilova96@yahoo.de
Skype:  
On web sites:  True
Report:  This is an expanded update of a previous report. Irina had contacted me out of the blue citing true.com as meet point. As a matyter of course I checked the content of her letters which precisely matched three other scammers: Svetlana Tihonova, Anastasia Domnina and Maria Romanova. After a couple letters she disappeared, but returned a couple weeks later for several more. She invited me to ask questions, and I did, yet her letters never either acknowledged nor answered these. Clearly it was headed for a visa sting scam. But it never quite got that far. The lettersw were quite charming, yet ultimately all lies.
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Name:  anita  gawyrsh
Aka:  unknown
Age:  
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  mate 1
Report:  she almost got more money for passport, she can rot in ukraine, a slut no doubt thank you for saving me dean. I will marry a slavic woman but from acontrolled site like anastasia.
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Name:  marianna  ohotnikova
Aka:  unknown
Age:  29
Location:  Russia / Medvedevo
Address:  unknown
Phone:  unknown
Email:  Marianna (obmarianna@yahoo.com)
Skype:  
On web sites:  unknown
Report:  She sent me several e-mail, and sent me to a copy of the passport that would have taken to meet me in my such country who told me that was your money, and asked me lots of money an abnormal amount dolare 3000.00! ! Even sent me several photos. So I want to alert other people to not send money. jherr
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Name:  Tracy  Eric
Aka:  unknown
Age:  25
Location:  Manchester N.H Manila Phillipines
Address:  unknown
Phone:  unknown
Email:  tracyeric55@yahoo.com
Skype:  
On web sites:  myspace
Report:  Will have counterfiet checks sent to your home to cash
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Name:  marianna  ohotnikova
Aka:  unknown
Age:  29
Location:  Russia/Medvedevo
Address:  unknown
Phone:  unknown
Email:  Marianna (obmarianna@yahoo.com)
Skype:  
On web sites:  unknown
Report:   Ola meu amor Hererra!‏ De: Marianna (obmarianna@yahoo.com) Enviada: domingo, 27 de setembro de 2009 17:59:48 Para: j. herrera (herrera.js@hotmail.com) 1 anexo eiiey aie...jpg (105,4 KB) Ola meu amor Hererra! Tenho o prazer de informar que a minha nova noticia .... Eu estava doente ha varios dias e nao podia escrever uma carta para voce ... 22 de Setembro, recebi um visto! E incrivel! Eu era capaz de obter um visto para viajar para o Brasil ... Acho que meu sonho se tornou realidade ... Disseram-me que o meu visto e valido por tres meses ... por isso vou estar em seu pais um maximo de tres meses ... Mas eu gostaria de estar com voce por muito mais tempo ... Hererra caro, no momento em que eu preparei todos os documentos ... Ontem eu visitei o escritorio de uma agencia de viagens, em Moscovo. Eu assinei um documento que eu recebi um visto e esta tudo em ordem ... Agora, resta-me a comprar bilhetes para uma viagem ao seu pais ... Meu caro Hererra ... Eu quero te dizer uma coisa ... Passei todas as minhas economias sobre os documentos de viagem ... e eu nao tenho dinheiro para comprar meu ingresso ... O contrato da agencia de viagens foi o ponto que eu deveria comprar os bilhetes exactamente esta agencia de viagens ... Hererra querida ... Eu nao sou eu habil para pedir-lhe dinheiro para comprar um bilhete, mas eu tenho que faze-lo porque eu nao tenho poupanca, mais ... Na agencia de viagens foi-me dito que o custo do bilhete Moscow (MOW) - Sao Paulo (SAO) e 56.644 rublos (isto e cerca de 1890 $ E.U.). Foi-me dito que este e um dos mais baixos precos ... Hererra querido, voce pode me ajudar com a compra do meu bilhete? Devo responder as agencias de viagens no futuro proximo ... Vou esperar sua resposta com a respiracao suspensa ... Marianna eiiey aieoiaioa.jpg 13 8 mary an.jpg marysea.jpg marianna sentada.jpg marysex.jpg marianna.jpg
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Name:    Mardanova
Aka:  Aygul
Age:  26
Location:  Schelehkov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She contacted me and I got several letters almost exactly word for word for the three to David that I googled to get to . I just copied this = [ Shelekhov, Lenin's street 5, flat 7, it is near big city Irkutsk.] and the clicked on the result.
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