All reports

Name:  Kate  Vandiest
Aka:  unknown
Age:  unknown
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  katejobrecruitment@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  online job scam. Offers starter pack for working from home online. After you pay, they stop interacting. Banking Details: Account holder:C.Vandiest Account Number:60459176654 Account Branch:FNB Randburg Branch: Rand Park
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Name:  Elana  Rotuper
Aka:  unknown
Age:  28
Location:  Krakovo Russia
Address:  unknown
Phone:  unknown
Email:  rotuper@yahoo.com
Skype:  
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On web sites:  wedatefree
Report:  Same photo as previously listed here
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Name:  Eugenia  Demian
Aka:  unknown
Age:  31
Location:  Braila Romania
Address:  unknown
Phone:  unknown
Email:  bellissimaeugenia31@hotmail.com
Skype:  
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On web sites:  badoo.com and messenger
Report:  The contact originate from badoo.com I correspond with Eugenia for 2 weeks. She start asking money to travel to me in Italy for 1-2 weeks. Money was sent by Western Union to Eugenia Demian, Braila, Romania. First money request was 320 euros for bus ticket. She ask money second time. She says that the border police must prove possession of money to go: 100 euros / days for 15 days minimum. I did not pay the second time. She says she was stopped by border police because without enough money to go. I interrupted communications and complained to the local consulate.
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Name:  festus k.  asiamah
Aka:  male
Age:  about 27 to 30
Location:  ghana , accra
Address:  unknown
Phone:  unknown
Email:  dicksonmoday@yahoo.com
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On web sites:  all differents site to meet girls , or looking for guys as they are girls.
Report:  dickson moday and festus k asiamah , are working for a while . making belive they are girls ,they never show they faces and also they make it belive they have problem with they cam . they are working toghether with a person , acting as a lawyer name barrister john koffi. well know as a scammer. they have people in germany , hamburg were they keep a metal box . with a lot of money. they contact you as a girl .and they send pics and they after a while they tell you , making belive they are as example jennifer mark asare . wich they parents die. and they used people in spain making belive the girl is in spain that way you dont think she is part of a scam. after a while , she ask for food money , and she said please send it to my brother in ghana , accra he will send it to me. them she comes with the theory of her family treasure she had , because her late father left it to her because she is next to kind. they inpress you with the huge amount she had in storage in ghana, accra , they storage is real . and the money in germany to , but mr. barrister john koffi . had many guys working alone with festus k asiamah and lyere dickson or dickson lyere . also they had a guy in germany name brad tony . he is the one who meet you in hamburg . after you send for the box , right after they ask you to paid for a shipment andright after storage , and so so once they know you are getting to get the metal box your girl give you the combination of the locks and when you opend it the liquid inside wich they used to clean the money of the solution wich protect then money to dont get old and damage , because they keep the money in a storage. they should you the bottle with a dry solution , they tell you they only place the make that solution is in ingland , he tell you he are going to see h ow much is for the solution . and he call you and tell you is about 250,000.00 pounds. they keep find it a problems and problems . onces they know you dont have money they will stop calling you or bother you . good advice never trust a person from africa because they hate white people so much because they are comming to the new world as slaves.
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Name:  wendy  leonard
Aka:  wendyheart1
Age:  26
Location:  NJ
Address:  
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Email:  wendyheart1@gmail.com
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On web sites:  ok cupid,benaughty.com,an other dating sites
Report:  nigerian scammer pretending to be someone else uploaded someone elses picture
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Name:  ALINA  OHOTNIKOV
Aka:  unknown
Age:  25
Location:  Cheboksary, Russia
Address:  428018
Phone:  unknown
Email:  anapana@wippies.com
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On web sites:  http://www.iskuri.net/
Report:  Scammer girl trying to ask you to send money. He used the Google translator to email.
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Name:  Anna  Sergeevna
Aka:  Anna Lubnina
Age:  28
Location:  Novosibirsk, Russia
Address:  Ulitsa Arbuzova House 12, Flat 6
Phone:  unknown
Email:  anna.lubnina.84@mail.ru
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On web sites:  Streammate.com
Report:  Anna will ask for letters/emails. Then she will ask for gifts. After that, small amounts of money followed by large amounts of money. Don't send money for visa or plane tickets.
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Name:  Felicia  Bars
Aka:  Felicia Bars
Age:  26
Location:  New York City
Address:  unknown
Phone:  unknown
Email:  felicia.bars@yahoo.com
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On web sites:  Millionaire Match
Report:  Felicia Bars contacted me on Millionaire Match, a dating site. There are way too many inconsistencies in her story, and many lies about authenticity. Clearly a fraud. Felicia Bars is a fake. Do not send personal details.
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Name:  Valerie  Snyder
Aka:  unknown
Age:  32
Location:  Evansville, IN traveling in London, UK
Address:  unknown
Phone:  unknown
Email:  gorgeousvalerie@att.net
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On web sites:  safeprocurementsecurities.com
Report:  Honey , Its really nice to read from you again, .Honey, Thank you so much for your help and support, I really appreciate it .. I am just reassuring you that i will for no reason betray the trust you have in me and this is from the depth of my heart..Thank you so much .. i will like to have a man like you in my world.i will like to hear more about you,honesty is important in a relationship,am looking for a life companion,someone to love me and be love back but my present predicament made me seek your assistance,I am deeply sorry for any inconviniences.So you are to contact the Security Shipment Company where my boxes are deposited, then you will instruct them to have your fiancee's deposited traveling luggage sent to you . While writing to them,You do not need to tell them content of the boxes and I want this between me and you alone so it can be a smooth transition, just tell them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this 48 Hours. Here are my deposit details and the contact of the Security: DEPOSIT DETAILS Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234GB Consignment Description: 2 Traveling boxes Depositor: Miss Valerie Snyder Here are the contact information's of the security company COMPANY NAME: SAFE PROCUREMENT SECURITIES. CONTACT PERSON: MR GERALD KOZAK (Custodian Manager) Contact Email: ( info@safeprocurementsecurities.com ) Contact Tel #: (+447440305672) While contacting them by email,You will have to give them the delivery address and your full name and your telephone number so that they would be able to tell us the estimated time and date that the boxes are going to be delivered to you ,My dear, I want to solicit your help as regards this and i will pay back as soon the luggage's are with you , i will give you the codes to open the boxes when they are with you ... The Company said last time I contacted them, that the shipment fee would be required for shipment .And i hope you will be of help towards the shipment fee and i'll appreciate your trust and help towards this love.I hope to hear from you soon. Love always Valerie
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Name:  sasha  leer
Aka:  unknown
Age:  47
Location:  london
Address:  unknown
Phone:  unknown
Email:  sasha-leer@hotmail.co.uk
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On web sites:  badoo site
Report:  this woman is a scammer she scammed me my money
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