All reports

Name:  beauty  jenni
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  
Email:  beauty.jenn009@yahoo.com
Skype:  
On web sites:  mate1.com
Report:  internet fraudster, Impersonation
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Name:  OLUSEGUN K.  OLAYINKA
Aka:  HELEN MAXWELL
Age:  40
Location:  MIAMI, FLORIDA
Address:  unknown
Phone:  unknown
Email:  helenmax@yahoo.com, 3211helen@talkmatch.com, 3211helen@talkmatch.com
Skype:  
On web sites:  yahoo, talkmatch and yahoo
Report:  pictures are of an American female. tactic is she wants to send luggage to your house but needs you to send $1500 to Olusegun K. Olyinka, Secretary of the Durham Financial Security. they want you to e-mail your telephone number and a copy of your driver's license to the DFS. i did not do any of this. first i e-mailed the DFS and told them to E-Mail me their address, phone number, and fax number. they E-Mailed Olyinka and she sent me an E-Mail as helen Maxwell saying that she got an E-Mail from DFS, and everything would be ok and go ahead and send the info. never heard of a company refusing to send back their address info, or sending private info to a third party. i told the so called Helen ( in Thai that a pu ying ) had called me. she sent an E=Mail that she was mad. the only way she could have know what that word meant is that she was a Thai, thereby showing the whole thing was a scam. they are on talkmatch right now doing it again using 3211helen@talkmatch.com i did not send any money but if you click on them, you can't get them off your computer without changing your user name
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Name:  christy williams  lyndon
Aka:  unknown
Age:  40
Location:  london
Address:  unknown
Phone:  unknown
Email:  christyangel123@hotmail.com
Skype:  
On web sites:  match.com
Report:  Hello i have been scammed by christy im sure she placed photos that arent heri have sent money not to concerned about that she tells a few stories of father has cancer normal crap.
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Name:  Juliana  Baiden
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  makes_l@yahoo.com
Skype:  
On web sites:  Match
Report:  I will give u a better report later, but I just want to thank you for providing me 4 photos and a little history on my current
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Name:  Toni Vivian  Grassie
Aka:  unknown
Age:  31
Location:  US Kansas
Address:  unknown
Phone:  unknown
Email:  tonigrassie@yahoo.com
Skype:  
On web sites:  Girls date for free & Cupid dating sites
Report:  Met online, originally at cupid (dating site), sent each other couple of short messages, within an hour we were chatting on messenger, Story goes, while she was living in Sydney Aust, parents where killed in a car accident in Texas Dec/2011 and she was in States to finalize sale of Deceased parents estates Within two hours of meeting her online, she was asking for money, she wanted $500 to pay a lawyer, (Eldonna Michaels) to handle the estate and sell late parents assets in Kansas US, I ask for prof, she couldn't provide anything, I strung her along and promised to give her the cash if she rang me, she strongly refused to for a while then I got a phone call, I could barely understand a word she said, she was supposed to have a Italian back ground and been living in Sydney Aust for numerous years, she should be able to speak fluent English, I detected an Asian accent over the phone.
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Name:  obaida  osman
Aka:  rose authur
Age:  34
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  rose.authur1@rocketmail.com
Skype:  
On web sites:  yahoo messenger
Report:  Scam - marriage - pay for airline ticket - funds to be sent direct no ticket - needs funds for foodstuffs - rent - cellular phones - marriage rites -pay for hospital bills - family gifts
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Name:  lyudmila  
Aka:  angel, alena lavender,alsu muhamethanova,ekaterina musinova, veronica semyachkova
Age:  depends on what name she is using
Location:  russia-sergeevka, krasnoyarsk, st. petersburg
Address:  unknown
Phone:  unknown
Email:  lunnaya111@yahoo.com,wa@hossack.com,alonzoosr077@hotmail.com, zmaxifikas@homeschooling.com, casaundrajka111@hotmail.com
Skype:  
On web sites:  probably all over...this women is slick
Report:  showed up in my email 7-12-2011. very lovely photo's. wrote back to inquire where she got my email address. 10-12-2011 writes back she can't remember what site she got it from. alert 1, i have never put my name on any kind of site. she states she is going to send more non-public pics. she got my curiousity up at this point....told her to knock herself out on the pics...also told her i was 65yrs old. 1-16-2012 more photo's (great) same letters and info as on letters posted here already on several of the aka's listed above. work visa...agency will set her up...is dying to meet me. (bs). 1-18-2012 more photo's, going to st. petersburg ...getting paper work from agency. 1-21-2021 in st.petersburg...paper work not ready, couple more days...more photo's. hasn't asked for anything yet...playing this women right back. want to thank you for this site...found it when i googled one of the towns in russia....well worth the price.
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Name:  ANNA  MALTZEVA
Aka:  unknown
Age:  37
Location:  KAZAN, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
On web sites:  ANY WHERE
Report:  See received 615 to pay for visa and travel to England she stole all the money, and failed to turn up. She is under investigaition by the Russian police.
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Name:  mariya  bodtrova
Aka:  unknown
Age:  unknown
Location:  elabuga, tatarstan, russia
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
On web sites:  any where
Report:  works with Anna Maltzeva, you send the money to her she passes it on to the other, stole over 615, Anna Maltzeva should have travelled to England, the money was to pay for visa and airplane tickets, she failed to turn up.
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Name:  theo  asane
Aka:  unknown
Age:  28
Location:  agona ghana
Address:  po box 94 agona ghana
Phone:  unknown
Email:  theodora@theoluvyahoo.com
Skype:  
On web sites:  theodora@theoluvyahoo.com
Report:  been contacting theo since 2009 through saigon darlings sent her over 6000.00 to help her back back to australia she kept waNTING MORE MONEY I TOLD HER TO SEE HER FAMILY NOW THERES NO CONTACT
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