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Name:  Vanessa  Williams
Aka:  unknown
Age:  27
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  wvanessa599@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossom (deactivated)
Report:  Found this scammer on Cherryblossoms, this is the same report I sent to the admin that resulted in the scammers account getting deactivated. This user contacted me then requested to use yahoo messenger to continue contact. The contact went well for about a week then the user wanted to visit so I sent them about 1,000 usd to buy a plane ticket here.I sen the money via money gram and the odd thing was i had to send it to her moms sister in Colorado versus sending it directly to her in the UK. About 3 days after the money was received I was informed of the need for money to pay a custom fee for gold in malaysia that was worth about 785k. her email is wvanessa599@yahoo.co m 5:15:46 PM wvanessa599: I was actually waiting on you to voice out and that's why i never made mention of the cost of the custom fee because the fee is about 3500 for the custom bills and the worth of the gold is about 785k and that's why i just want to sell it and set up myself and help my mom as well but now it's like im helpless..since i need to have it paid before wednesday She continually went on about this security company that shipped the gold for her but never was able to give me a name of it. She claimed it was a low-key company and continued to dodge the question. Austin Dockery:how did you pay for the shipping to ship it to malaysia? the fee should be around the same price so should be affordable. I might even be able to cover that. Apr 28 1:38 PM wvanessa599:Austin, i do want you to know this was an agreement with the security company to get it shipped and im going to pay everything once the gold is sold and that's why im telling you that i want to get the gold sold right away but for some reasons you're not wanting to understand that Apr 28 1:39 PM Austin Dockery:i udnerstand that, im saying with the limitations you have, my suggestion may be the best course of action. Also who is this company? Apr 28 1:41 PM wvanessa599:Thats the Security company my late dad deposited the gold bars with that runs safe keeping on a low-key like i explained to you earlier. Why would you suggestion be the best? don't take it personal? I believe if this gold is sold, ill get the money and pay off the security company and be fine.. Apr 28 1:41 PM wvanessa599:but the limitation you're talking about here is because it's a foreign country that's why you're saying things like this Apr 28 1:42 PM Austin Dockery:the limitation is you dont have the money to pay the high custom fee Apr 28 1:42 PM Austin Dockery:how did the gold bars get to malaysia? Apr 28 1:42 PM Austin Dockery:you're going to have to pull it back and sell it in the UK Apr 28 1:44 PM wvanessa599:after the customs has issued out a fee already? when there are available buyers down already to buy once it's out of the custom's end? The arrangement with the security company was to get the gold bars shipped with the oustanding payment to be paid off once the gold is sold because there are readily available buyers on ground for it I then look up online the truth about malaysian customs and inform her that she has been scammed. I give her the benefit of the doubt that maybe she is a victim. 28 3:58 PM Austin Dockery:you will need to double check those sellers, they are scamming you. I looked up online and I called the Royal Malaysian customs. There is not a duty on gold bars being imported into malaysia. only way is if you are a malyasian resident and you own the gold, and even then the fee is no where near even 1k. the seller is scamming you, you need to contact the security company right away. Apr 28 4:00 PM wvanessa599:oh Apr 28 4:00 PM wvanessa599:really? now notice once I called out the lie on the customs that the story changed to her mom owing money from a funeral versus the money being a custom fee. wvanessa599: Austin i do want you ton know im a woman that doesn't lie or steal but each and everything has been explained to my mom so my mom said if you want to help us you should help us and please never tell me to do something when my life is in danger, if you actually care about me you wouldn't want me to move towards danger, wvanessa599: that's why i want to get the gold sold, the reseller my mom owed some money to her then and that's the money is 3500 wvanessa599 is typing... wvanessa599: during the burial of her mom.. Finally she also gives me an excuse why she cant buy the plane ticket anymore claiming her crazy ex-boyfriend is watching her and its not possible to contact the police. May 05 12:11 PM wvanessa599:oh well not so good but i got up with some fights with my ex bf and he's treating real bad now.. May 05 12:11 PM Austin Dockery:he found you again? May 05 12:13 PM wvanessa599:I think he hacked into my email address and he was able to read our conversations about the gold and now he's treating real bad.. May 05 12:14 PM Austin Dockery:can you contact the police and report him? May 05 12:15 PM wvanessa599:Its not so easy like that, someone that knows how to threaten knows what hes up to, he told me i can contact the police but they can never find hes hide out May 05 12:15 PM wvanessa599:british men are crazy May 05 12:16 PM Austin Dockery:well then I dont know what to do. did you get the gold thing sorted out? May 05 12:17 PM wvanessa599:yes i got it sorted and that was when the threaten started coming in and that's why i haven't been able to go buy my ticket, he even told him he can see have found another man.. I regret I ever sent her money for a plane ticket. I see now that realistically she fell in love too fast to be real. I trusted in her because she was in the UK so I did not expect any scams. If anymore information is needed I can create a file with the entire yahoo messenger chat history....

Name:  elena  sushinskikh
Aka:  
Age:  28
Location:  novosibirsk russia
Address:  3okopnaya15,novosibirkaya oblast 630017 russia
Phone:  +79538044212
Email:  elenasushinskikh@novmail.org> & annawilson424@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hi im iain i befriended this woman recently but now im sure she is a con or scammer.she said to me in her first or 2nd mail she was not a scammer.it was when she was arranging a visa from russia to here i got suspicious.as she had not asked for any money off me until she was applying for the visa she asked me for $240 dollars to pay for it.she said it would take 7 days.she applied for that 19 days ago & gave me her passport pic when she applied.but i have been checking on the visas & it certainly does not take as long as 19 days & she is reluctant to answer my questions etc since she applied.i do not know if you want me to give you her friends name who mailed me back in january who she claimed to be a friend of which was her introduction letter mail

Name:  shela  rae
Aka:  francisca white
Age:  30
Location:  accra
Address:  no. 60 mango tree ave. asylum down accra
Phone:  233573944056
Email:  whiteloverbird@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  report her she made contect on match.com told she needed phone card the video chat then sent wrong picture

Name:  Samsidee  Mohammed
Aka:  Real Samsi
Age:  Monica Reilly
Location:  Accra, Ghana
Address:  unknown
Phone:  011233245094442
Email:  realsamsa@gmail.com, honestlady224@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Facebook, MySpace, BlackSingles.com
Report:  I did a facial recognition search on Google. Came back with some stolen photos of a Yuliana Leal. Also, exact match with BlackSingles.com under several names. Same with Facebook. I will report all the names I found on the secondary report along with more AKA's and photos. Also, some of the reports I read state she is working with a male. I did see a black male for a second or two on Facebook video. I think he responded by accident because as soon as he looked at the screen he reached out and turned it off. That is when I confronted her with this fact. She kept going on and on that it must have been a computer error on the internet. But after searching I know she is a scammer.

Name:  Anna  Maltzeva
Aka:  
Age:  35
Location:  City of Prem, Russia
Address:  Tatarstan, Elabuga, Zelenaya, 18-10, 423600, Russia.
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  a lot of web sites
Report:  If you send me the money I require for passport and visa'a I will come have have an holiday with you. I require about ?650 English pounds. I love you, please do not let me down.

Name:  Elena  Dokir
Aka:  unknown
Age:  30
Location:  Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  elenadokir@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contact initiated by her via email. I exchanged emails back and forth with her. I had previous contact with another Russian girl, via email. This recent correspondence almost matched exactly the context of the previous contact. No request for monies, but the similarity was striking regarding gardening, love of pancakes, house with holes in roof.

Name:  Eugenia  Nelson
Aka:  Rabi Adams
Age:  30
Location:  Ghana
Address:  441 Kanda Highway, Accra, Ghana 00233
Phone:  Cell 233243278812 Home 233243475504
Email:  back2rabi@gmail.com findmelove1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.josiemodel.ca.com
Report:  This girl is sick. She is claiming to be in Ghana and who knows where she is. She has multiple passports for both Ghana and US, with different names. Look like actual docs. BEWARE SHE IS DANGEROUS! STAY AWAY. She has many names and identities.

Name:  Vanessa  Thompson
Aka:  unknown
Age:  33
Location:  california / Nigeria
Address:  unknown
Phone:  unknown
Email:  van_thompson@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Found this scammer on Badoo. She is in Nigeria to claim a gold inheritance. I expect that she will ask for a lot of money in the veruy near future. I found photo's of this scammer with Laura Bradley who is on this site already. The name Vanessa Thompson is not yet on this site. Evidence will be send

Name:  stacey  adrian
Aka:  unknown
Age:  34
Location:  U K
Address:  unknown
Phone:  unknown
Email:  eddystacey88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  same
Report:  she scam money said she would come to canada

Name:  Alexandra  Djumak
Aka:  Insunlight
Age:  27
Location:  Luhansk
Address:  unknown
Phone:  unknown
Email:  sashadj2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.single-baltic-lady.com/profile.php?ID=1000538100
Report:  To make the long story short. After we keep correspondence for 5 months, i propose to meet. She accept gladly and i arrange to go to Luhansk in the orthodox easter time, which was a great opportunity for both of us to meet. From the very first moment we meet i see that the pictures on the site are her, but some of them was photoshopped, are older than the actual person i saw, she was not slim, as also instead of 166-170 height she is barely 1.55. In my question to the female translator Alex she bring i receive the answer


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