All reports

Name:  Linda  Ama
Aka:  unknown
Age:  32
Location:  Ghanna, Accra
Address:  unknown
Phone:  unknown
Email:  lindaama@yahoo.com
Skype:  
On web sites:  yahoo, ihookup
Report:  She contacted me and instantly was in love. She write, chated a long time or many days without asking for anything. Then all the sudden I opened up to her and started telling my lifes story and how I'd had nothing but scammers on the dateing sites...I was assured that she was no such person and would kill anyone that had hurt me in the past. An yes I fell for one and even had her checked out with some freinds that were federal marshalls, An I was told that the passort was fake...Yep I learned the hard way and wised up. So I tried a diffrent dateing site an thats when I ment miss Linda, I thought wow you have to be kidin me....So after she started asking for help I just gooogled her and poof there she was!!!! Thanks so much an I was going to spend money and have her checked anyway, but thanks to ya'll I have my answers and I no that country is full of scams....
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Name:  Elena  Muhina
Aka:  female
Age:  25
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  russi8anangel@yahoo.com
Skype:  
On web sites:  match.com
Report:  New Scammer from RUssia, I have sent 2000$ and she don't came to me, her email is russi8anangel@yahoo.com
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Name:  Lilya  Blohina
Aka:  
Age:  27
Location:  russia, irkutsk
Address:  unknown
Phone:  unknown
Email:  russiansexygirl8@yahoo.com
Skype:  
On web sites:  unknown
Report:  Lilya Blohina contacted me 10 Oct 2011. She asked to send money to come to America. She has a friend in Travel Agency with connections to get visas to USA. Lilya sent lots of photos with each email also some sexy pics. She didn`t want me to come to her city. Said meeting would be
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Name:  kami maria  curry
Aka:  kami maria corry
Age:  36
Location:  cotonou, benin
Address:  unknown
Phone:  22968277147
Email:  mariacorry75@yahoo.com
Skype:  
On web sites:  cherryblossoms.com
Report:  Kami Maria Curry or Corry, is good at what she does. She will go for weeks and become familiar with the victim. Then she asks for a small amount of money. In my case, she said she did have money for the internet. And of course, I wanted to continue communicating. Then she will fall in love with you and ask for money for a Visa. She uses Western Union for pick up. After the fact, her name came up on a search, with another individual warning he was scammed by her too. She says she is a teacher at Little Angels Private School and will provide a picture of a fake ID. I researched and no one has heard of this school.
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Name:  Jessica  Brown
Aka:  Shirley williams
Age:  27
Location:  USA Dallas / Arkansa
Address:  unknown
Phone:  unknown
Email:  shirley.william48@gmail.com
Skype:  
On web sites:  Senior dating agency at the time
Report:  Have recently started talking to this person decided to check her out and found her on here.Purports to be a nurse in Dallas Texas. Falls in love very quick and has you married in no time.
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Name:  alexandra  boiko
Aka:  irina
Age:  43
Location:  ukraine kiev
Address:  unknown
Phone:  unknown
Email:  osupinska@gmail.com
Skype:  
On web sites:  freepersonals.ru
Report:  lady makes contact and we talk. emails for 4 months. i ask about visit to kiev lady says not good. lady says mother serious ill has operation but cost much. asked for 500$ to operate or she leave to new family work in russia. i not have money i not hear emails again
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Name:  Chelsea  Williams
Aka:  lonelyheartwills, lonelyheartwills1
Age:  32
Location:  Many USA states, Pretoria, South Africa
Address:  unknown
Phone:  501-229-8013
Email:  lonelyheartwills1@yahoo.com
Skype:  
On web sites:  Mate1, FUBAR, luckylovers, luckyusalover, adultspace, todaysdating, adventistmatch, too many to list
Report:  I contacted this person on Mate1. Immediately fell in love with me after one day, and talked about having babies. I did a google search, and found her listed as
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Name:  Mujer  Marina
Aka:  
Age:  26
Location:  Rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  yandex.ru
Report:  Hola! Tal vez estaban un poco sorprendidos al recibir mi carta. No se sorprenda. Mi nombre es Marina. Soy de Rusia. Y quiero que conozcas. Busco hombre para relacion seria. Esta inscrito en un sitio de citas. Asi que usted tambien esta buscando una mujer para relacion seria. Asi que creo que seria interesante introduccion a los dos. Me parecio un e-mail a traves de una agencia de citas. Ellos tienen una relacion con su sitio de citas. Asi que me dio su correo electronico. Voy a hablar un poco sobre ti. Tengo 26 anos de edad. Por signo del zodiaco soy Virgo. Tengo un cumpleanos el 7 de septiembre. Soy rubia. Color de ojos - verde. Soy una mujer guapa y esbelta. Soy sociable, amigable. Tengo un buen sentido del humor. Me encanta tener conversaciones con la gente. Yo tambien soy una mujer educada. Tengo una educacion universitaria. Mi especialidad - un psicologo. Mi corazon se siente solo. Y estoy buscando a mi otra mitad. Yo conocia a usted. En realidad, yo queria conocer al hombre de America. Creo que el hombre de America puede dar realmente todo lo que es necesario que una mujer feliz. Cuando yo estaba estudiando espanol, tambien estudie un poco de la cultura latina. Y me di cuenta de que, efectivamente, la familia del hombre de America - es el valor mas importante. Y mis prioridades son tales que, para mi lo mas importante - es la familia. Y quiero hacer todo lo posible para la felicidad de mi familia. Y quiero hacer todo lo necesario para que mi hombre para ser feliz conmigo. Por supuesto, seria bueno que tambien se puede ver una foto de mi. Pero he decidido para asegurarse de que usted tambien esta buscando una relacion seria. Por lo tanto, si usted me responde, le enviare una foto conmigo. Pero aun asi, le describi mi granito de arena. Tambien agrego que mi estatura es 168 cm. Mi peso es 49 kg. Te dije un poco sobre mi y mis puntos de vista. Y si estoy interesado en usted, asegurese de que me escriba. Estare muy contento de conocer a usted. Ahora, le escribi a la agencia de citas por correo electronico. Pero seria mejor si me escriben a mi correo electronico personal. Mi correo personal: pamarina1985@yandex.ru Ahora voy a terminar mi carta. Y voy a esperar por su respuesta. Ademas, me escribe un poco sobre usted. Escribir lo que quieras, yo estaria interesado. Mis mejores deseos! Marina
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Name:  Nadezhda  Petouhowa
Aka:  Nadechka, Nadya, Dutton
Age:  30
Location:  Russia Federation, Lensk
Address:  Proletarian str 69,apartment 15, Postal Code 678150
Phone:  unknown
Email:  jolahety@yahoo.com, kosarepi@yahoo.com, geraweru@yahoo.com
Skype:  
On web sites:  unknown
Report:  I've been victim of a scam from alias name Nadezhda Petouhova
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Name:  Mercy  Kwame
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 541849610
Email:  ms.mercy.kwame@gmail.com
Skype:  
On web sites:  Unknown
Report:  [20:25:14] MS MERCY- FOREIGN REMITTANCE ICB BANK: Dear Friend, Before i start, let me introduce myself to you. I am Ms mercy Kwame Foregn Remittance Officer in International Commercial Bank ( I.C.B. ) of Ghana branch West Africa, I am here to bring to your notice this day that I have a life time business proposal in which i want to disclose to you as a banker. I am the Remittance Officer of the late president of Libya Muammar Muhammad Abu Minyar al-Gaddafi who deposited the sum of $10.7 Million in my bank on the 29th, July 2009 and he would have laid a claim to the money in July 2011 as the date of maturity. But he could not, due to his Political upheaval. And non of the member of his family know about this fund and since his death on October 20th, 2011; no one have come for the claiming and my Bank is expecting if any of his family member will appear as his next of kin to the fund, that is the reason why i am contacting you to act as the next of kin to this inheritance fund to this late President. I don't want you to betray me at the end of this transaction and i don't want you to entertain any atom of fear in your mind upon this transaction for i have prepared myself before contacting you this day. %40 of the total amount will be for you while i will take %60 and be rest assured that all legal documentation that back this fund/money would be intact as this transaction would undergo legitimated/lawful processing in order to avoid any breach or breaking of law. If you are interested do get back to me through (ms.mercy.kwame@gmail.com) so i can furnish you with the details and the application form to send to the bank. Best Regards: Ms Mercy Kwame. International Commercial Bank (ICB)
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