All reports

Name:  Elena  Sazonovo
Aka:  unknown
Age:  28?
Location:  Russia ,Samarskaya,Oblast
Address:  446396 Krakovo
Phone:  unknown
Email:  Guelenas (Guelenas@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Elena told me she was coming to scotland to work as a school teacher october 2011 she was asking me to send her 400 pounds to pay for her hotel bills in moscow she told me that she would pay me back when she came to scotland i did not send her any money she no longer keeps in touch with me i have tried to contact her at her E-mail address but i have no reply. i think you know this woman
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Name:  shela  rae
Aka:  marry waillms
Age:  32
Location:  ghauna
Address:  unknown
Phone:  unknown
Email:  marry-williams21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shela contacted me thru match.com. As we started writing she said she loved me and was the best thing that ever happened to her. She had told me about how she lived in the us until 3 years of age. As this progressed then she wantwe money for a dress. I sent her 100. for the dress it contiuned fora few more weeks, she said she wanted to come and live but her internet was going to be shut off. So once again i sent money for her. But then I started to try to find out about airline tickets and warnings came up about scams. I typed in the name she gave me and the name shela rae came up > I deceided to register with your company and it was shela. Including all the pics she had sent as well as the supposed to be new dress she was wearing in the pics. Beware She Is Smooth 02/06/2012
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Name:  ROSE  YAK
Aka:  nancy diane
Age:  23
Location:  Dakar,Senegal
Address:  unknown
Phone:  +221772066390,+221768703579
Email:  roseyak300@yahoo.in
Skype:  
Messengers:  
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On web sites:  http://news.bbc.co.uk/2/hi/africa/73804 12.stm
Report:  I am a 19 year old girl,i met Rose on livemocha.I speak English and a little German and so i wanted to perfect my German.Livemocha sent me matches that i would interact with and since she was learning English and German,i sent her a request.She sent me an email and said she wanted a long term business relationship with me,which was uncalled for, and asked me to send her my photo,which i did and she sent me hers.In her next email,she told me about the loss of both parents in a plane crash,her uncle selling all her parents property as she was the only child and her migration to Senegal from Sudan as a refugee and that she now lives in a camp under the UN.In her other mail,she told me about her fathers money in the Royal Bank of Scotland and that she had put me as her representative,such that the money be sent to my account and i,to hers.I then contacted the Bank which said Rose had already informed them about me and that they needed some documents including the power of oat from a Senegalese-based lawyer.I told her about it and she said she got the lawyer by names of Barrister San Hassan,who asked me for US$420.I told Rose about it and said i didn't have the money as a student and that she works it out.She said she didn't have it either and i said i would try.I therefore went against my promise of not letting anyone know about this and told an older friend who said i was dealing with scammers and so shouldn't send any money.With a lot of anger,i visited this website and i need her tracked down though i still reply here mail and calls but keep postponing the transfer to prevent suspicion from her.Otherwise,this is the second week since i have known Rose,but haven't sent any money yet.The phone she uses is for 'Reverand' Mark and whenever i called,i asked him that i talk to her.He then sends for her in the girls' hostel.
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Name:  samira  abubaekar
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  924-665-01
Email:  carewomen1@yahoo.com
Skype:  
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On web sites:  yes on web
Report:  met women through match .com and then emailed through yahoo messenger talking about tust and love claims she came to ghana after her parents died and her parents boss took her in she said she was from irvington n.j. asked her when her bday was and she said feb 10 and then asked if i can send money for hjer to have aparty after that the conversations were more about the money the anything else so thats what threw up red flag tried to tell her to prove who she was and didnt and talke about trust and love agin
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Name:  Linda  Hamed
Aka:  unknown
Age:  20
Location:  Cote D'Ivoire, Lagunes, Abidjan
Address:  Lot 15 Rue des jardins Cocody
Phone:  unknown
Email:  linda_hamed2012@yahoo.com
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On web sites:  TwoFish Dating
Report:  I've just report with number (48727 - Vivian Atta) a scammer who was using same person's photos. Identical scam scenario. Ivoirien cocoa and gold merchant's daughter whose father was poisoned to death. Inheritance is a $5.0 million dollars to which she is entitled to only having to fill in 25 years. Need Westen man for compose the claim for a bank and for retrieving funds. My commission would be 15% and she should come to reside with me and to continue their studies in my country. The funds would be to invest in a lucrative business in my country. Typical 419 scam scenario.
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Name:  Olga  Ivanov
Aka:  unknown
Age:  29
Location:  IZHEVSK,RUSSIA
Address:  unknown
Phone:  unknown
Email:  pultmulti@yahoo.co.uk
Skype:  
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On web sites:  smoking singles
Report:  IP address is Westerville USA,so why is a Russian citizen of Izhevsk e-mailing via USA?
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Name:  carolny  chasteen
Aka:  unknown
Age:  45
Location:  USA Ternesee
Address:  unknown
Phone:  unknown
Email:  mommafrog@yahoo.com
Skype:  
Messengers:  
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On web sites:  plentyoffish.
Report:  This so call lady txt me,we talked for about three weeks before she asked me for money to fly over to come live with me.
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Name:  Jennifer  Anani
Aka:  unknown
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jenniferqueen101@hotmail.com
Skype:  
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On web sites:  Senior Dating Service
Report:  Hello Lovely andrew. How are you doing there sweetheart. i love you so much and i can't wait to be with you over there my love. I just love our new home and want to thank you so much for making it possible for us to live in such a wonderful. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can I promise to always love you and always hold you in my heart. I will always be here for you when you need me, and I will love you no matter what life brings us. You are my soul mate, and I vow to love you all eternity. I love you, baby.I want to be your everything, because you are everything to me. i think of you every minute here my love. and i want to spend all the rest of my life with you there forever. I truly feel blessed that you have become a part of my life, and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms. I want to wake to your beautiful smile. I want to share in your joys and...this all information for travel to comingover there sweethearrt. i love you with all my heart and my soul foreve. many kiss and hugs. Looking forward to read from you as soon as possible 1. Passport .................................................US$ 290 2. Visa ..................................................US$ 250 3. Vaccination card...........................................US$ 180 4. Medical Report (HIV Blood test)...........................US$ 300 5. Police Report.............................................US$ 220 6. Air Ticket fare...........................................US$ 2600 ALL THE AMOUNT TOTAL: 3840.00 DOLLAR Best regards, YOUR LOVELY WIFE. JENNIFER
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Name:  Patricia  Craig
Aka:  unknown
Age:  37
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  patricia.craig@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  senior dating service
Report:  Hello Andrew. How are you doing today? I am not happy today because of the situation of things here in Malaysia. I know I shouldn't be telling you this knowing fully well that we are yet to meet in person, but I've tried my best doing this without telling you about it. The dealers has stopped working on my Gems since yesterday night and I have been trying my best to get this sorted without informing you about it. I thought i have paid for everything but i just found out i will need to pay extra charges after I have invested a lot on this Business. As a matter of fact they have stopped working because they want me to pay in full so that they can start polishing the Gems. Its been an ugly ordeal for me as I have tried all my possible best to get this sorted out but all my efforts has been proved abortive. I even tried to get some of the Antiques I purchased so I can take it back to get a refund but I was told its not possible to do that. I have been trying to raise the funds they asked for. I know it sound silly and weird of me asking you for help at this moment but this is the time I really need your understanding. The total amount i am suppose to pay is $12,000. I have $7,000 cash with me, i was able to raise $3,000 from friends and associates but the balance I need now is $2,000. I have invested all i have on this trip as i have high expectations coming my way but can't reach it now. I will appreciate it if you can loan me and I will refund it back to you as soon as i get to you. I am very sorry asking this from you and thanks for your love and care. Best Regards, Patricia x
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Name:  Sarah  Williams
Aka:  unknown
Age:  37
Location:  KL, Malaysia
Address:  10 Euroka Drive Taree NSW
Phone:  + 61 451 27 5694
Email:  cuteballaratdiva74@att.net, Sarah Williams
Skype:  
Messengers:  
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On web sites:  senior dating site
Report:  Thanks for the poem Kenneth, i really appreciate all your effort and i want you to understand that everything happen on purpose, i still hope we can meet in future because you are a very nice and caring man, I spent most of my 37 years on earth waiting for the maturity and courage to give my heart to someone. Then when I stopped waiting, I simply stumbled upon a stone on my path and stood up again to find you standing there. I
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