All reports

Name:  annie  berry
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  this girls pic annie berry, is not so. when you click the pic, it shows a totally different girl, the one with white skirt and pink top, tells my friend she is linda tieku, from accra ghana. who is she really. i have traced her to a certain lacation. my friend even spent a lot of time with her.
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Name:  Ramona Ionela  Barbu
Aka:  unknown
Age:  26
Location:  Bucharest, Romania
Address:  unknown
Phone:  unknown
Email:  ramona_ionela2003@yahoo.com;
Skype:  
On web sites:  Lucky Lovers
Report:  If my last report was about the best of scammers, this one is about the worst! Ramona and I chatted on Yahoo and she told me she had nowhere to be at Christmas. I invited her over! Turned out she didn't have a passport! I figured she was probably a scammer, but the passport wasn't so expensive. I told her I'd send her the money for a passport, and book her an electronic ticket. I asked her not to let me go ahead and book the air ticket once she had the passport money, if she was a scammer. She said she wouldn't! So, I wrote the money off. But, surprisingly, she came back - with a passport and a web-cam! She used the web-cam to show me that she was real - this included stripping of and showing me all of her - in close-up. Man that was something! She also showed me the passport. She then suggested that I write to her friend whoo could get tickets cheaply for us. Her friend was luiza_alexandra00@yahoo.com And could get me a cheap ticket, but only for cash. I got back to Ramona, who did the naked thing again, and told her I was going to pay the extra and book an electronic ticket. Now here is the nasty bit! She said, sure, go ahead! So I made a booking. I then realized I hadn't actually seen her name on the passport and I phoned her, emailed her and tried to contact her on Yahoo. She's never returned. Fortunately, the booking failed to go through, so I didn't lose any money but hey - why get a guy to spend money if you aren't going to be the recipient. That's real mean!
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Name:  CHEMIELYN  FUENTES
Aka:  unknown
Age:  
Location:  
Address:  0901 8TH ST. CASMOR PHASE 2 MABIGA MABALACAT PAMPANGA
Phone:  +639177509946
Email:  chemielynmccoy@yahoo.com
Skype:  
On web sites:  unknown
Report:  having taken my time to get to know this lady and after 2 years of corospondance sending small amounts occationaly to help she was dur to come to the UK and showed me a so called visa in her passport I waited 5 hrs at the airport had the Police and immigration check she was not there and have not heard from her since I sent her the airfare to come to England.very convincing and may even be working on Canandian at present
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Name:  Patricia  Aferdi
Aka:  Leticia Daniels
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 242053767
Email:  leticia4u1@yahoo.com
Skype:  
On web sites:  unknown
Report:  I have been communicating with this woman for nearly 12 months and in that time have sent a reasonable amount of money. She is very plausable and is obviously very skilled at multiple communications. I am sorry to see her listed on this site. I am posting this because the name she has been comminicating with me on is a new AKA
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Name:  Amet  Dalila Maria
Aka:  unknown
Age:  26/Date and place of birth : 4th day of July 1983
Location:  CONSTANTZA ROMANIA
Address:  STEFAN MIHAILENU NO.BIS ET.1 AP.1
Phone:  MOBILE:0040768877152
Email:  mdeea69@yahoo.com
Skype:  
On web sites:  tagged yahoo mesesnges as Deea Mona
Report:  I have evidenc of Romanian scammmers from Constanca names passprt copies photos and addres to deliver money by Weastern Union Please help me to report this bastards operating behind pretty woman photo who wants to come and join me for marriage I am Michal Stankiewicz architect POLISH passport holder working in Bahrain for last 29 years( my passprt copy available immediatly) Pleace give me ROMANIAN POLICE email addres I can report SCAMMERS Thank you very much for help Michal Stankiewicz B.Sc.Arch RIBA Architect KINGDOM OF BAHRAIN Tel:00973 39256106 email: mikstank@gmail.com or plerez2010@gmail.com
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Name:  ESAN  CHRISTIANAH
Aka:  unknown
Age:  28
Location:  Address.No 32 oke gada ede - Nigeria- Africa
Address:  Zipcode.23401
Phone:  +2348066302094
Email:  olabsfunby@yahoo.com
Skype:  
On web sites:  Tagged , Wiccan Togetther
Report:  I have speak with this girl for 4 month , and this is a scammer . This girl do not use web cam and have told me in your city electronic ticket for the plane is not in use .
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Name:  Alla  Guliaeva
Aka:  unknown
Age:  30
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  krasamagik@gmail.com
Skype:  
On web sites:  unknown
Report:  After few letters she asked me money for the traslation agency
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Name:  nadezhda  zagaynova
Aka:  
Age:  30
Location:  novochebaksarsk
Address:  jugendstrasse 49
Phone:  unknown
Email:  nadin0811@googlemail.com
Skype:  
On web sites:  unknown
Report:  bin auf den scammer reingefallen.sendete 500,- euro ich blodmann.
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Name:  Daria  
Aka:  unknown
Age:  
Location:  Russia
Address:  
Phone:  unknown
Email:  crazylemon60@yahoo.com
Skype:  
On web sites:  unknown
Report:  Found her on your site. She has e-mailed me but it has not gotten to the point where she has asked for money yet. She sent me same pics you have here.
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Name:  Tatyana  Morozova
Aka:  Ekaterina Antipina
Age:  32
Location:  USSR
Address:  unknown
Phone:  unknown
Email:  hosomusa1@yahoo.com
Skype:  
On web sites:  Welsh Singles
Report:  Used the welsh singles site and sent me an email message with no photo. Account was then deactivated within a few days. Said that she loved me and that her parents were very pleased that she had a boyfriend in the UK. Suspected that this was a scam and I was asked to send ?390 for visa documents I refused. No further emails since. Same picture was sent to myself.
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