All reports

Name:  Lilian  Carlos
Aka:  Lilan David , lilian ricardo, liian smith, liian real' at the momet Lilian Carlos
Age:  36-38
Location:  Malaysia / Brazil --Kuala Lumper -- Malaysia
Address:  Damansaara Heights block3 unit 4-14 Kuala Lumper . Malasysia just one she has given me several
Phone:  + 60122534165 this is a Email address no nead ring him/her as you will not get a reply
Email:  Lilin_cool19@yahoo.com-Lilian_cool@hotmai.l.com.Lilian _sm@yahoo.com The latest is Lilian carlos but i can not find the address if you do please reply
Skype:  
On web sites:  Bardoo, Match.com. -Mate1-R.S.V.P - ect
Report:  Do not open this persons Face book page it is Phishing if you do not know what this is Googe it. It is not her/him This cunt took me for thousands of dollers ? She/he is good i will tell you! So far i i have only found out about 10 she/he has stole of off . Do not belaeve the crap about gems or inhertance it is crap been chating to this arse hole for neary one year fucking dog has never worked a day . How also forgot she Gow's by the name Rita Wood says this is the bitches friend. Do not post Money toConnie Wayne you she cames is her tavel agent DO NOT POST ANY MONEY. if you hve Contact Westen Union and repot it as a scamer This Bitch /Cunt is a scamer. Ha this is how it works thay are probable in A scaming Country thay meet tourests thy go home get there E mail address sam me and you thay pick up the money take there % and send the rest on do not have to work just wait for the suckers to come roling in
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Name:  Nicole  Gesualdo
Aka:  unknown
Age:  33
Location:  Brooklyn,NY
Address:  unknown
Phone:  unknown
Email:  ges2216@gmail.com, ges2214@gmail.com
Skype:  
On web sites:  Craigslist and other car selling locations I do not recall.My awareness is from craigslist.
Report:  This person has been sending multiple craigslist ads in the ticket section for selling used cars. The person sends a fake New York drivers license indicating the deal will be done using ebay motors for our protection. The vin numbers of the car are legitimate with the scammer using ebay to harvest the number.The payment is western union because ebay insists on it. The payment address is a jacksonville florida address harvested from homes on the market listings.The scammer actually went off on me indicating he/she doing it for money and I was just scam baiting him (true). They advertise all over the country and seem to offer a 2000 Jeep Wrangler Sahara and a Nissan Maxima which is either 2005 or 2006.The Wrangler is always listed for $2900.00. I have been engaged with them for sometime over a month. I initially thought the Jeep might be a local car that I could see. I new when they corresponded with shipping through ebay motors they were a scammer. They refused to offer a telephone number for themself or the purported ebay agent Steven Hall I believe. They have also offered to use yahoo autos as the escrow agent in some correspondence.
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Name:  Tina David  thiara
Aka:  unknown
Age:  23
Location:  Sierra Leone,west Africa
Address:  unknown
Phone:  unknown
Email:  t.tinababy@yahoo.com
Skype:  
On web sites:  tagged.com
Report:  this woman wanted my bank accounts to send her money through it.
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Name:  Yuliya  kashapova
Aka:  unknown
Age:  30
Location:  Bugulma, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterincik@yandex.ru
Skype:  
On web sites:  unkound
Report:  Scammer posted on this site early
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Name:  jessica  martins
Aka:  
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jessicamartins66@yahoo.com
Skype:  
On web sites:  yahoo
Report:  i found jessica m on a porn site as this name sara sexton
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Name:  Lolly  Coker
Aka:  Sophia
Age:  28
Location:  Gardner, Massachusets
Address:  unknown
Phone:  unknown
Email:  lolly_coker4u2luv@yahoo.com
Skype:  
On web sites:  Facebook, Yahoo
Report:  Dating Scam, she make friendship, supposedly fell in love and then ask for money to pay internet services and telephone service
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Name:  Serena  Caldwell
Aka:  Claudia Schiffer
Age:  30-31
Location:  Ikeja lagos, nigeria
Address:  23 airport rd 23401
Phone:  234069353431
Email:  serenacaldwell31@yahoo.com
Skype:  
On web sites:  dating site
Report:  I got an email from her. I'm not sure how she got my email address. I replied back and we talked for about a week and she said that she was in Nigeria with her mom doing missionary work. She sent me some pictures of her or of someone that she had taken from the internet. We exchanged email just about on a daily bases and she claimed that I was the type of man that she had been looking for all of her life and would love to be with me and that she will be coming back to the USA real soon and she is from Pensacola Florida. She said that she would be coming home the weekend of June 15th. After we talked one night she said that she would be going to the airport to get her ticket and would let me know how it went and that she couln't wait to be with me. The next morning when I checked my email she had left me an email saying that she wasn't able to afford the far because they had raised the fees and asked could I send her 400 dollars to help her out and that she would pay me back when she arrive because she had a check for 7000 dollars and she would cash it when she get to the states.
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Name:  Angelina  Osie
Aka:  Joyce Aidoo
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  neverlosehope04@yahoo.com
Skype:  
On web sites:  yahoo messenger
Report:  i have known this person as Portia Kuma
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Name:  Joyce  Lartey
Aka:  Joyce A
Age:  unknown (was born on 5th of August)
Location:  Pili, Greece Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  jessicalo41@live.com jessica41@live.com
Skype:  
On web sites:  www.lovers-browser.com www.cyberdating.net www.luckyusalover.com www.lookingfomessenger.co
Report:  This person (Joyce Lartey) has been in contact with one of my family members since 2009 january. First I didn`t suspect scamming, but when my family member told me,that he sent money, I was sure it is a fake person. They met on a dating site, I think Match.com. She said she is greek, teaching in Ghana. She was meant to be coming over to France four times, never did. My father-in-law (person being scammed) just does not believe us about her being a scammer. Firstly she asked money for a webcam, then for food and clothes, finally to come over to France. Then the story changed and she claimed to have 5 kg of gold bars, so money was requested for
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Name:  joyce  ofori
Aka:  unknown
Age:  17 that what she said
Location:  africa
Address:  unknown
Phone:  unknown
Email:  missjoyceofori@gmail.com
Skype:  
On web sites:  she just sent me a email on yahoo
Report:  she sent me an email saying her father had been killed and she ans her sister needed to be adopted. she said she wanted to sttart a new life and leave there. told me to send her info about me so she could get use to it,,,,lol.and then i sent her a mess back asking her not to contact me , bec i knew it was a scam, this girl is messed up. its most likely not even a girl but a marketing company from another country, i dont know where she got my email from, this is her email i copy and pasted it. Dear Sir, Calvary greetings to you, My name is Miss Joyce Ofori and i am 17 years old girl i am actually contacting you to assist me secure a new life outside Ghana, My father use to work the ministry before the Jerry Lawrence took over the Government of Ghana eventually they killed my father and my mother leaving me and my younger once to leave with our grand mother in the village. I have all my fathers documents both for his properties and funds. I am contacting you to see if you can help me secure a new life i will give you the documents to my fathers fund so that you secure it and adopt me and my younger sister. I will present you as our guardian whom we have decided to adopt us into his family. If you are willing to give us a new life please let me know and also let me have your information so that i can get use to it i really need to get a new life. Remain blessed as i recieve your reply. Your's Sincerely, Miss Joyce Ofori.
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