All reports

Name:  Yuliya  britwuna
Aka:  
Age:  26
Location:  moscow
Address:  unknown
Phone:  unknown
Email:  kiskiskissss@yahoo.com , sexyyuliya@ymail.com, tigresyuli@yahoo.com
Skype:  
Messengers:  
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On web sites:  gmail, hotmail, yarhoo and outhers
Report:  she will email you and then ask for 900 dollars for the ticket to fly to where you live, she wants to move to your home country and this is a lie.
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Name:  patricia  asiedu
Aka:  unknown
Age:  31
Location:  africa ghana
Address:  unknown
Phone:  unknown2332421876975
Email:  pataseidu222 @yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  facebook myspace twitter black planet
Report:  using stolen pictures
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Name:  Rose  Linda
Aka:  James Franco
Age:  47
Location:  22 Queen street, alagomeji ,Nigeria Lagos
Address:  23401
Phone:  unknown
Email:  James Franco Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  Hello Honey How are u doing and how was your day i am so much happy to hear from you and i am very happy to see that you wanted to help me honey this is just a suprise to me babe i cant beleive and i am happy to hear from you that you trust me with your heart i promise you that i will never let you down you will never regret of helping i promise that i will always be there for you and always make you happy i cant wait to meet you in person as well i am sorry i email you late i am just getting back from the hospital right now i dont have chance to check my since morning sweetheart and i am calling you but your number is not going i just want to say thanks and ask you maybe are should give you information to send me the money but since you dont pick my call and you are sleeping i will left you the information to send me the money it only just 400 pounds sweetheart i will be so much happy if you can send me the money as soon as possible here sweetheart and so here is the information sweetheart i am giving you my neighbor information cos i cant get the money here my self cos i dont have driving license sweetheart....and i hope know that you will be sending the money through western union money transfer i hope you find one near you sweetheart Here is the information you will use and to send the money Name.. Rose Linda Address.. 22 Queen str Country.. Nigeria State...Lagos City...alagomeji Zipcode.. 23401 And so after you send the money my love get back to me with this following information so my neighbor can help me get the money and the surgery can be done as soon as possible sweetheart Sender Name..... State........... City........... Zipcode........ Address.............. Country............ Western union Mtcn Number.... Text question.. Answer..... Amount.... I hope to hear from you sweetheart and i hope you email me back with the information as well and i will try and call you in the morning before you leave to work take care Your husband to be James
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Name:  Sandra  Mary
Aka:  unknown
Age:  26
Location:  akoka, nigeria
Address:  13 bakara lane akoka,nigeria 23401
Phone:  unknown
Email:  sandramary123@gmail.com
Skype:  
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On web sites:  zoosk.com yahoo.com
Report:  She or he first contacted me on zoosk.com. ive only been talking to the scammer for since 6/13/2011. ive noticed many strange things during the correspondance. the person sent me the exact same emial twice but with different pics. i asked her for her last name and she said sandra, when her name is sandra mary. she said she didnt have internet in her house but everytime we talked she said she was at home. she sent me a picture of a girl who looked very similar to her but had different color eyes and nose was different shape. when i asked about the pic the person said it was a friend and she wanted me to know the type of friends she had. for supposely having a bachelors degree she not spell to save her life. i asked her to prove who she is and take a picture with a sign of my name in it, the picture she sent me was of a photoshopped sign and it was so obivously made with a computer paint brush. i asked her about it and she said that it was hand painted, plus you could see where the original sign in the picture had not been all the way taken out. she asked me to send her 200 bucks so she could have cab money to get to work so she could come back to america. i did not send any money because im not a dumbass but the info the person gave me is this word for word: Sandra senu Mary 13 bakare lane akoka, nigeria 23401 its email: sandramary123@gmail.com and yahoo messenger sandramary@ymail.com ive asked for video proof or webchat and the scammer gave me about every excuse in the book that i could think of not to do either. so i walked away. i just dont want this person to scam anyone. im just glad that the person sent me that photoshop pic or i might have sent the money. i have a few pictures if you guys would like to have them.
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Name:  TAYO  ROY
Aka:  TAYO
Age:  36?
Location:  BARIGA NIGERIA
Address:  20 DADA ST LAGOS NIGERIA 23401
Phone:  +2347036824796 +2348184909959
Email:  TAYOROY46@YAHOO.COM SEEKING4LOVE4TAYOROY@YAHOO.COM
Skype:  
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On web sites:  YAHOO OK CUPID YAHOO MESSENGER
Report:  I SENT TAYO ROY SINCE JANUARY OF THIS YEAR $900.00 TO GET US TOGETHER AND HAVE HER COME TO THE USA TO BE WITH ME ? I REQUESTED HER TO SEND ME PROOF OF THE VISA AND POLICE REPORT SHE CLAIMS TO HAVE GOTTEN AFTER THE MONEY WAS SENT , SHE THEN REQUESTED FOR ME TO SEND ANOTHER $1000.00 FOR AND AIRLINE TICKET AND FOR A MEDICAL REPORT , SHE TOLD ME THERE WAS NO SUCH PLACE TO COPIE AND SEND THIS TO ME ? WHY ALL CAFES USE THEM TO SCAN PICTURES AND FALSE DOCUMENTS TO SCAM PEOPLE ? I TOLD HER I COULDNT DO ANY MORE TILL I HAD PROOF OF THESE DOCUMENTS ,I TOLD TAYO WESTERN UNION WILL NOT HAVE ME SEND ANYTHING ELSE UNLESS PROOF IS GIVEN TO SHOW WHO I AM TALKING WITH , SHE WANTED ME TO MAKE A BANK TRANSFER TO A ROSEMARY SPAULDING IN GLENDALE ARIZONA USA , AT ZIP CODE 85308 AT A WELSS FARGO LOCATION , SHE WORKS WITH A TRAVEL AGENT BY THE NAME OF GANNIE ADAMS IN LAGOS AND HAS A BOSS NAMED MARTINS LOREX WHO IS POSTED ON DELPHI FAQ DATING SITE AS A TRUE SCAMMER ,AFTERER I TOLD MS TAYO ROY I NEED PROOF BEFORE ANYTHING ELSE CAN BE DONE , SHE TOLD ME NOT TO CONTACT HER EVER AGIN , SHE WILL HIDA ANY ALL INFO FROM YOU ,WILL NOT SHOW HWER SELF ON A CAM ,WRITES ONLY ON MESSENGER SO HER IP CANNOT BE TRACED , ? WHICH CAN BE DONE ALSO ON ANY MESSENGER , SHE USES A CELL PHONE TO GET ON THE WEB SO NOTHING CAN BE SUPPOSEDLY TRACED ? SHE IS A SCAMMER IN BARIGA NIGERIA
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Name:  juliya  anikanova
Aka:  dreamgirl5554
Age:  28
Location:  ukrain lugansk
Address:  unknown
Phone:  +380686938919
Email:  jullakin8@gmail.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  this lady scammed me for 10000-00 sa rands she lead me on to believe she was real but i only realised when she stopped answering my calls please be weary of her she got my info from a thunderbolt dating site
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Name:  Tatyana  Buzkaya
Aka:  Tatyana
Age:  48
Location:  Kiev, Kharkov Ukraine
Address:  unknown
Phone:  unknown
Email:  taniabuzk@mail.ru
Skype:  
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On web sites:  mamba,ru fiance.com,
Report:  I met this woman at online dating site mamba.ru She told me she was single. We meet in Kiev several times. She kept demanding expensive gifts. By chance I learned she was married and she is earning her life by meeting man like this. Her husbands email is butskyy@mail.ru It is possible to check via her husband. You can see some of the sites that she operates below.
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Name:  BLESSING  ANADA
Aka:  BLESSING
Age:  24
Location:  LIBERIA IN WEST AFRICA
Address:  unknown
Phone:  unknown
Email:  blessinganada@yahoo.com
Skype:  
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On web sites:  http://www.worldkidneyday.org/profile/blessing?xgsi=1#com
Report:  DEAREST ONE, firstly I thank you for your reaction to my email; online with the message, which I have sent to you.How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is ( Miss Blessing Anada ) i am (24years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in west Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Anada James ; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend kelvin Amos) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is devised into two sections, one for the male, and the other for the female. The Pastors Tel number is ( +22177 2795224 ).. if you call tell him that you want to speak with me (Blessing) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account and death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ( Six million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. Yours in love, Miss Blessing
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Name:  LORA  LAWSON
Aka:  unknown
Age:  29
Location:  LAGOS, SHOMOLU NIGERYA
Address:  23401
Phone:  0112348122885224
Email:  LORACARES4U@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  MATE1
Report:  she contacted me and say she was from Alaska had to go to granma's house in Nigeria because her abusing boyfriend almost killed her and had nobody to feed her. then started asking for help to pay for her doctor visit and medicine, then she asked for $500.00 to renew her passport to come to the US where as soon as I would merry her she was going to be able to recieve a huge inheritance that her wealthy father left to her with her lawyer. but since she didn't have any money now she needed $2,500.00 for the airfaire that to please her old grand mother needed to be bought in Nigerya because that was the old lady's wish in order to give her only chile's blessing.
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Name:  KELLY  SMITH
Aka:  unknown
Age:  35
Location:  WASHINGTONDC
Address:  200 iNDEPENDENCESOUTHWEST
Phone:  202-470-3635
Email:  UNKNOWN
Skype:  
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On web sites:  UNKNOWN
Report:  SHE SCAMED ME SHE AS PESONATING AFEDERAL AGENT SHE TOLD ME SHE WOLDNT DO ME WRONG AND SHE WOULD GIVE ME AGRANT FOR 8000.00 FREE AND THEN SHE ASK ME TOO SEND 200.00 TO THE MAN WHO NAME WAS ROBOT SOOD IN INDIA AND THEN THAT WOULD PAY MY TAXES AND THEN IDID THINKING SHE WAS TRUE BUT THEN SHE ASK ME TOO SEND ANOTHER 200 .00 AGAIN AND SO WHAT I OWED WAS 396 .00 DOLLARS FOR TAXES AND THEN THEY SAID SEND IT TOO THEM AND IDID BUT I MADE IT OVER THE AMOUNT OF TEN DOLLARS THEN HE SAID THAT IFROZE THGRANT AND HE WANTED FOR ME TOO PAY396.00 AGAIN ISAI D NO IWONT SEND NO MORE MONEY AND THEN ISAID JUST CANCEL IT AND I WANT YOU TOO SEND BACK MY MONEY KNOW AND THEY SAID 95,00 FOR CANCELATION FEE I SAID NO THEN THEY SAID I HAD THREE BUISNESSDAYS TOO COME UP WITH THE MONEY SO I WAS SURE SCAMED.
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