All reports

Name:  Sally Laura  
Aka:  unknown
Age:  39
Location:  Malaysia (lives in Oklahoma state in Stillwater)
Address:  unknown
Phone:  +60166885502
Email:  gotesandy@yahoo
Skype:  
On web sites:  yahoo messenger yh dating
Report:  Just started to chat to this lady asked to see my cam but i ask her to show hers first took a lot of convincing but finally she did I decided to check this name out and what do you know she is listed on here as a scammer, so glad i did before it got to far
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Name:  yulia  kuri
Aka:  unknown
Age:  27
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  yulia.kuri@gmail.com
Skype:  
On web sites:  unknownmeet your greens
Report:  asked for money to pay for internet access and translation costs
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Name:  ALYONA  MURAVYOWA
Aka:  ALENA MURAVOVA
Age:  24
Location:  ABRAMOVO near PERM within RUSSIA
Address:  RUSFEDERATION ABRAMOVO SHISHKINA STREET 5 FLAT 7 POST CODE 618400
Phone:  Never given
Email:  littlegirlie2k@hotmail.com (then) aljonuska2006@yahoo.com
Skype:  
On web sites:  Dating, not sure which one
Report:  Made contact via first email address then onto second email address. Told all about her, family etc. Wants to come to England gives the full chat of romance, love live together etc, Travels from home town to Moscow but does not have enough money to get to England then requests $980 US dollars, once refused she tries again, when refused again no more contact received. Money transfer address was MOSKOMMERTS BANK ZLATOUSTINSKII MALYI PEREVLOK 3 STROENIE POST CODE 101000
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Name:  valeriya  shubina
Aka:  unknown
Age:  29
Location:  samara
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  visa ticked possport
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Name:  morine  villa
Aka:  unknown
Age:  31
Location:  bariga nigeria
Address:  20 dada st
Phone:  011 234 4808 832 8788
Email:  MORINE VILLA @YAHOO.COM
Skype:  
On web sites:  ,YAHOO.HOTMAIL
Report:  PERSON HAS SCAMMEDD ME OUT OF $5200.00 USD DOLLARS TO HAVE US BOTH BE TOGETHER AND ALWAYS HAS EXCUSES NOT TO DO SO ,WANTING TO BUY VISA,MEDICAL,POLICE AND FLIGHT ,AND WANTING MORE EACH TIME , EACH TIME THERE IS A DELAY, FLIGHT COSTS KEEP RISING OUT OF SITE, FLIGHT FROM NIGERIA TO USA IS HER COSTS AT 3200 USD. REPORTED ALL THIS TO EFCC,EMBASSY AND PUBLIC AFFAIRS IN NIGERIA AS WELL AS OTHERS. HOPED TO HAVE THIS PERSON FOUND
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Name:  lovely leah  lines
Aka:  unknown
Age:  28
Location:  midland oregon
Address:  unknown
Phone:  unknown
Email:  lovely leahlines@yahoo.com
Skype:  
On web sites:  dating
Report:  leah contacts you and ask you to get a date varification so she runs you through several porn dating sites and tells you after you have signed up that that one didnt work and gets you to go to many sites then after your sinned to several porn sites she says you have to send money to a manager that will give her a release number then she will come to your home and stay for a few days and treet you as a king well for some reason she doesnt come then she will telll you that she is being held thair and wants out and she has fallen in love with you and wants to stay with you for ever if you will buy her contract this goes for a while finly she will just stop talking to you by this time you are out several hundred dollars you always send it to the philllipens trrugh western union or moneygram to the following people deevey gloria christoneyatid anthonycinco junjun arbin this is definatly a groupe of scammers
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Name:  Marina  Owchinikowa
Aka:  unknown
Age:  28
Location:  Russia, Kirov
Address:  Apartment 43, Lenina 28
Phone:  unknown
Email:  marinusik1983@gmail.com marinusik38@yahoo.com
Skype:  
On web sites:  unknown
Report:  Became known to me a few weeks ago. I wasn't initially suspicious, as she just wanted to commnunicate but then noticed certain 'writings' of hers and how intense things were suddenly getting. I did send her some money via Western Union, not a great deal.
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Name:  Israelyn  Alger
Aka:  unknown
Age:  25
Location:  Manila
Address:  unknown
Phone:  unknown
Email:  sarah11gonzales@yahoo.com
Skype:  
On web sites:  Asian Dating.com
Report:  I have spoken at length with this particular woman ,i have sent her a small amount of money to cover some of the visa costs. I really got susipicious when she asked for a large amount of money for travel , so I started to check on her details and came across this site which already had her as a scammer. I thankyou so much for the information which will have saved me thousands.
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Name:  Olga  Nasipova
Aka:  unknown
Age:  39
Location:  Pirogovo,Russia
Address:  unknown
Phone:  unknown
Email:  loneledy@yahoo.com
Skype:  
On web sites:  Senior Canoodle
Report:  E.mailed me for 1 week before asking for money
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Name:  Victoria  Williams
Aka:  unknown
Age:  41
Location:  Pewaukee WI ( USA ) and Lagos Nigeria
Address:  951 Lindsay Rd, Pewaukee WI
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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