All reports

Name:  Svetlana  
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  Svetochkasvetlana@yahoo.com
Skype:  
On web sites:  zoosk
Report:  
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Name:  Alevtina  Krasivaiy
Aka:  unknown
Age:  28
Location:  Nizhny Norgorod, Russia
Address:  603115, street Nevzorovyh, 15, ap 76
Phone:  unknown
Email:  alevtinakrasivaiy@rambler.ru
Skype:  
On web sites:  Russiaeuro.com
Report:  She Requested that I disclose my banking information so a friend out side of Russia could transfer funds into my account to cover the cost of her travel to the US. For some unknown reason he could not transfer funds into Russia due to some problem with the banks. When I refused to provide her my information all contact stopped. I have the email to prove this.
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Name:  deborah  cole
Aka:  julian cole
Age:  32
Location:  newark nj
Address:  49 homestead park nj 07108/1213
Phone:  unknown
Email:  colejulian98@yahoo.com
Skype:  
On web sites:  bikermatch
Report:  
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Name:  Natalia  Krasotka
Aka:  unknown
Age:  28
Location:  Prospect Suslikova St, 132b-5534, Vurnary, Chuvashia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She has not asking for money yet nor will she get any but when I ran the address it brought me here boy am I thankful. Neway she works for an insurance company and is supposidly getting a vacation soon and wants to coe see me again supposidly.
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Name:  Alyona  Binzari
Aka:  Alyona Byn
Age:  25
Location:  Chisinau, Moldova
Address:  unknown
Phone:  unknown
Email:  alyona_7777@hotmail.com
Skype:  
On web sites:  Social networks, adult dating & sex contact sites, etc.
Report:  This girl claims to have found me through match.com but I very much doubt she did as she's not on it! First I heard from Alyona was when a message turned up out of the blue in my inbox with a chat link & she wanted to talk on the cameras instead of writing via e-mail - she's got wise to these sites so she's a pro at scamming! I chatted for 6 days & she was acting like something was wrong with the facial expressions on the cams so I asked what's on her mind & she says she owes a lot of money & the job she told me about on the sunday night we went live on cam had falen through, I suggested talk to the banks but she says she didn't borrow it from the bank & the people she borrowed from would harm her by the following friday if she can't at least pay a good bit now, I asked how much & Alyona says €700 would keep her healthy for a short while, I asked a friend what he thought & he said it's a scam & directed me to other anti-scam website reports of Alyona where she used the same webcam chat tactics. Alyona refused to give me her phone number or address, I didn't get the money transfer details as I ended communication with her last night (25/6/2010)... another site has her rated as 27% danger of being scammed by her but the risk is more like 100%!
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Name:  stephaire  brown
Aka:  unknown
Age:  
Location:  ghana accura
Address:  unknown
Phone:  unknown
Email:  steff brown 66@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  janet jack  esposito
Aka:  unknown
Age:  
Location:  ibandan
Address:  unknown \
Phone:  unknown 002348066107936
Email:  
Skype:  
On web sites:  unknown
Report:  she is very good , she got me for 20,000 euros, and she used the photos, of melissa,midwest,harrington, boy i feel like a sucker, a fool,i hope they go to jail,i spent 10 months tell i found out,but if u want i can find her, i know how to catch her,
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Name:  Herra  Godson
Aka:  unknown
Age:  Unknown
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  lonelyherrs2222@yahoo.com
Skype:  
On web sites:  www.blackbook.com
Report:  This is her email to me about her scam: Hello Dear Thank you so much for your reasonable response......I've been having a problem with my Dad who i live with but right now due to our differences, i have left the State after the death of my Mom in United State. MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and Uk. I work with my father as his personal auditor and we movearound for his contracts whereever he is awarded.My first boy friend, Johnson Smith,absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has beenharsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might gotsetup if they know i have such huge amount of money ($4.5million), so for me to be more safe and secure,I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage , which I want to send forth to U.S because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can openthe boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Thanks. With all that i am and loyalty Herra Godson
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Name:  Mawuli  Kyere
Aka:  unknown
Age:  36
Location:  Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  laidlove28@yahoo.com
Skype:  
On web sites:  unknown
Report:  This woman has asked me for money for visas,passports,food,medical bills,and now I have sent her a breakup email and she texted me from a phone asking me what the matter is.I stopped sending her money and will never send her any more money again.She was on bigchurch.com username looking440,but I reported the profile and it has since been removed.Also there were transactions that involved my bank account and it messed it up for a few days when I found out the transactions were fraud.Also,I've been getting strange emails about transfering funds and from women I don't even know and never met online,one claiming she met me online.
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Name:  Marina  Owchinikowa
Aka:  unknown
Age:  28
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She wrote almost similar emails such Andrea
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