All reports

Name:  linda  Smith
Aka:  Linda Anderson
Age:  27
Location:  lagos/ ede
Address:  Nigeria
Phone:  unknown
Email:  linda2love65@yahoo.com
Skype:  
On web sites:  amaturematch.com
Report:  She goes by Linda (Cate or Kate) Smith Anderson She will meet you on yahoo going by linda2love65@yahoo.com she has a lawyer friend by the name of john Fredrick lawyerjohn66@yahoo.com. they both i believe to be the same person the original email she started her yahoo acount is bukky_2love@yahoo.com. She will promise you 2 million dollars but she is in Nigeria ede to be exact or lagos. She will tell you she needs so much to change her plane ticked with KLM airlines and will give you a booking code that isnt a confirmed number, so call klm first. Linda will tell you that she will need 181.00 cause she has 4 bags she knows that klm charges that for 2 extra bags. Once she recieves the money will ignore you the day she is suppose to depart Lagos then her lawyer John Fredrick will say she got into a bad car accident and she had surgery... she will contact you and say she needs money to pay her bill... she will need money for food and want money for cab rides so be careful. i want to say she has an account on badoo, facebook, yahoo instant messanger and several sites. you guys dont get suckered this one guy that did so learn from someone elses mistakes... Dont talk to anyone from Nigeria or anyone that uses Klm airlines in a dating site and always ask for a comfirmation number and confirm that is is a legit number that is paid for!
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Name:  Gifty  
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gifty25ghg@yahoo.com
Skype:  
On web sites:  mate 1
Report:  Asking for money to get out of Ghana. sen her on another scammer site
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Name:  sarah  white
Aka:  unknown
Age:  33
Location:  dover kent, london
Address:  unknown
Phone:  unknown
Email:  sarahwhite1979yahoo.com
Skype:  
On web sites:  unknown
Report:  she found me on yahoo personals,claiming that her parents were both killed in a car accident,living with friends in London has no other family.she needed 200$ for food so i sent it,and i confirmed where the money was picked up and it was pick up in London,I chatted with her for about a month and i will say she is a pro.covers her tracks well.then i haven't heard from her in 4 days ,then when i do hear from her she says her internet was shut off,so i sent her another 200 .wow im feel like a sucker well at least i got to chat with a celebrity lol
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Name:  Lilian  Johnson
Aka:  Lilianna Jonsonn
Age:  unknown
Location:  Lagos & unknown
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  rBrides & Meetic
Report:  HONEY PLEASE CONTACT THE BANK FOR TRANSFER. Von: Dieser Absender wurde von DomainKeys gepruft und bestatigt
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Name:  Roxana Georgiana  Gherciu
Aka:  deborah
Age:  30
Location:  Calea Dumbravii Bl.16 , Sibiu, Romania
Address:  550324
Phone:  unknown
Email:  deborahbella@live.com
Skype:  
On web sites:  onemeet
Report:  She has taken 4000 Euros from me..to buy ticket to come here, to cross the border, to help her with her economic problems with the promise to give all back and so on, all surrounded with love words
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Name:  VALERIA OR NATALIA  GANZENKO
Aka:  SEXYLADY555 SEXYLADY777
Age:  21
Location:  UKRAINE LUGANSK
Address:  MIRNY BLOCK 3/70
Phone:  unknown
Email:  SEXYLADY555@RAMBLER.RU
Skype:  
On web sites:  LIVEJASMIN, ROMANTIC TOURS UKRAINE
Report:  SHE SCAMMED ME FOR A LOT OF MONEY, SHE PRETENDED TO CARE ABOUT ME, SHE PRETENDED TO LOVE ME AND WAN TO MEET ME, THEN SHE STARTED ASKING FOR MONEY, FOR HER POOR , SICK DADDY, THEN AFTER I HELPED HER, AFTER I WAS THERE FOR HER LIKE A GOOD MAN WOULD BE SHE LEFT ME HIGH AND DRY WITH NOTHING...
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Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenakqw@rambler.ru
Skype:  
On web sites:  unknown
Report:  Hi again,Kent To tell you the truth I am very pleased that you answered me back so quickly, because I waited your answer with impations! I still can't get used that that quick internet letters! It seems unbelievable that only a few years ago people wrote letters in hand and waited the answer for weeks! By the way in Russia the internet post is still not very widely spread and I myself write letters to some of my old friends by usual mail. But this is great that I can get the answer from you in no time. And I hope that if we will go on like that we will manage to know each other very good! :) In this letter I will try to tell you a bit more about myself. So what are the usual things the unknown people ask each other? probably about the hobby... well, I can't tell that I have some particular hobby, the ocupation to which I would devote all my free time... I am pretty busy at work and to tell the truth I am so tired after it that I have no time on something but to go to bed and preapare something to eat and to read a nice book. Oh, and I like to cook very much! My Mother is very fussy about foods we eat and she teached me cook very well. My Mother is a teacher, she works in primary school and deals with small children as well we me. we have something in common in the professions :) about my favourite films and books... I can strongly recommend you to watch my favourite film
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Name:  diana  pronina
Aka:  unknown
Age:  23
Location:  ukraine/ ternopol
Address:  unknown
Phone:  unknown
Email:  dianapron@gmail.com
Skype:  
On web sites:  unknown
Report:  This lady works 2 year ago under the name,Anna Oganisyan.From Ararat.I dont remember the name of the other site,Butt see is scamming me,and a lott another people.i pay here more than 1500 dollar to travel to me.I have still the same foto,what see is using now on this page.And only what i now ,is from Marcus from sweden,that interpol looking to here.See is a bigg scammer.And now see have a false name,and using photo,s of a model.
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Name:  Natalia  Chelysheva
Aka:  unknown
Age:  29
Location:  morum, rusia
Address:  unknown
Phone:  unknown
Email:  natachana88@yahoo.com
Skype:  
On web sites:  unknown
Report:  Estimado Ricardo! Encontrar mi alma gemela (mi futuro marido, quien con todo mi amor corazon y el alma), mi amor no se limita por las fronteras de paises. Mi mayor deseo para ti, mi querido y estoy dispuesto a dejar mi vida aqui y pasar a usted. Sin compartir estas cosas con el que el amor, la vida se vacia y solitaria. Me caen en enamorado de ti, y tu lo sabes, no puedo imagen de mi vida y ahora sin ti su amor, sus amables palabras y las letras! Pienso en usted cada dia y la noche no puede esperar nuestra reunion! Cada vez que he leido sus cartas, Me parece mas interesante, mas amorosa y amable persona, y mas mas! Con cada dia tengo entendido que vamos a ser tan felices juntos! Ayer me pase la noche en casa con mi abuela, hablamos acerca de nuestra relacion con usted mucho tiempo, y ella me ha dado muchas consejos, ?como construir correctamente fuerte familia. Mi abuelo ha muerto muy temprano, y por desgracia casi no me acuerdo de el, porque me era muy pequeno. Mi abuela, ya que el tiempo no se olvido de el, y le dice a mi, como lo eran felices juntos. Creo que es en muchas cosas, y voy a seguir sus consejos. En muchos aspectos que influye en mi, y estoy realmente seguro de que el amor y la atencion crear y mantener relaciones de familia y caliente dentro de la familia entre socios. Estoy tan feliz ahora, porque quiere verme y yo hacer todo para nuestra reunion. Estoy listo para comenzar el proceso de obtener de el visado de la mas cercana de 2-3 dias, todo depende solo de su oportunidad de me ayudan, todos los documentos estan disponibles tambien, y es necesario dar a agencia de viajes solamente. Estoy infinitamente agradecido a usted por su comprension de mi dificil situacion. Estoy lamentando, que yo no puede proporcionar mi viaje a usted por mi mismo, y que se han confundido se ve obligado a preguntarle acerca de la ayuda. Espero, para que usted no ser demasiado dificil para mi de enviar dinero. En la agencia me dijeron que la mejor manera de enviar dinero de Western Union. Visite la oficina local de WU y me dieron esta informacion: Dinero de transferencia: cantidad de dinero suma debe enviar en palabras o cifras. Usted debe escribir el nombre completo del receptor del receptor y la direccion completa. Usted necesitara esta direccion para mi: Nombre: Natalia, apellidos: Chelysheva, Murom ciudad, Rusia. Necesito el pleno nombre del remitente y la direccion completa (yo lo necesite). Tambien es necesario conocer MTCN (Numero de control de transferencia monetaria), que consiste de 10 digitos y el importe previsto. Tambien puede enviar dinero a traves de un westernunion.com sitio, pero en este caso su tarjeta de credito sera necesario. Estimados, espero que podamos gestionar con todo esto. Ser seguro, voy a hacer todo lo posible para nosotros. Esperamos escuchar muy pronto. Enviar usted mi sincero deseo de besos y para abrir los ojos en el dia por la manana y vemos con cerca de mi .... Atentamente, Natalia.
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Name:  jane  mano
Aka:  peng
Age:  30
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  cutie_me20064@yahoo.com
Skype:  
On web sites:  unknown
Report:  fraud
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