Name: Angie Seun Sailes
Location: Accra Ghana
On web sites: MyLife .com
Report: Bad girl , very bad she has been using the names - Mariam Bramson and Maria Johnson and Mariam Stagg phone 011-233-548953222 , please contact me at firstname.lastname@example.org
Name: Sara Walter
Aka: unknownrequested to be put on my yahoo messenger for
Location: nigeria england pikeville,ky
Phone: +234 807 439 5452
On web sites: facebook benaughty.com
Report: Was contacted by this
Name: Oleksandra Litashova
Location: Ukraine Sevastopol
Address: Vavilova street 67/55
On web sites: Elena's models
Report: I met
Name: vivian brooke
Location: Accura, Ghana & Agona Swedru, Ghana
On web sites: adult friend finders and yahoo messenger
Report: She has been trying to get me to send her money for the last 2 years and I knew their was something wrong because she didn't want me to come see her but she wanted me to send her money to come here. She wanted me to help with cost but I knew that was a scam I didn't see her on scammers right away but her profile here now. She keep getting upset at me calling me a lier and now she tell me that she was chatting with someone online that really care about her because they sent her a laptop, gave her money for her passport and visa but he was caught selling drugs and now he is in prison. She want me to send her 2,000.00 for a plane ticket and now she all in love with me again. Do not trust this women if you see her name ignore it she is a scammers.
Name: veronica alcantara and husband wilbert aton
Aka: Sweetybob Kimdrik Cj./Kim Yoon Shik Sanchez /Lee Min Hoo
On web sites: many
Report: Update 2011-10-08,Dating scammer DUO Veronica Alcantara And Her husband Wilbert Aton
Name: Anita Cole
Aka: Living Chris Today on Bigchurch
Location: Breda Netherlands
On web sites: bigchurch.com
Report: When writing a report, please ensure your cover the following items:
Who initiated contact? Anita Cole (Living Chris Today)
How was the contact initiated and which website did the contact originate from? Big Church
How long did you correspond for? Sept. 30 until Oct. 7
Did you notice anything strange in the correspondence? She said she won an contract award to gather art in Africa worth $1.5 million, and said her parents had both died. She is supposedly graduate from Art School in MA and was awarded this project.
How was the money request done and for how much? She has not requested yet.
She sent several photos, and some match the photos on your site. I sent her photos.
How did your story end? I have not replied to her.
Name: Linda Craig
Location: Nigeria ABEOKUTA
Address: zip code 23439
On web sites: Yahoo
Report: i sent $950US Dollars to have a money transfer take place into my account. I was first contacted by zulu francis Email...email@example.com. He told me I needed to contact the laywer named morgan johnson. Email...firstname.lastname@example.org. I was to contact this person to have the necessary paperwork done at a cost of $950US. I was then emailed by jenny james Address 24 701 AGEGE STREET. LAGOS NIGERIA ZIP CODE 23401. This is the person that said she worked for this lawyer. I sent the money Western Union. She emailed me the next day saying that someone had already taken the money out. Linda Craig was the only other person that had the information to get the money. What do I do now to get my money back?
Name: Larisa. xx
On web sites: desirescape.com
Report: Hi!! How are you there??? Hope everything is ok??? Do you have any
desire to talk to a nice young girl who is single and wishes nothing
more than to find a reliable serious man for marriage??? Are you
interested in it??? If not you may close this message and never back
to me again:(( But if you are single too you should take a chance
right now and drop me some words about you because you have all my
attention!!! I will appreciate if you will tell me everything about
you, your life, your habits, your work and surely your character,
because character is the most important in a man for me, not his
appearance, age, money or any other thing, only his character and
ability to love plays the most important role! So if you will write me
I will answer you in the same way, I will send you all the information
about me and my life here in Ukraine, I will send you a lot of photos
of me and my family, I have a lot of photos for you to send by the
way:)) including the professional ones!! To find a husband in Internet
a girl has to make some investments in good quality photos as men love
with their eyes first of all as you know:)) I hope you like my photos
and in my next letters I will send you much more photos if you surely
want it:) But I am sure you do!! Yes?:)
Oh, I am sorry I forgot to introduce myself:) I am Larisa!! I live in
the east of Ukraine, I love my country but I will not mind to relocate
for the right man!!! But my goal is not to relocate to a foreign
country, my goal is to find a good reliable man and if he will be a
foreigner it will be not a problem for me to live with him in his
country. So it is not an issue for me. I can not find a serious man
here for marriage that is why I decided to take a chance in Internet,
I have heard a lot of girls go abroad for marriage and they are happy!
So I am not sure what exactly can I expect from this search in
Internet but I want you to know that I am ready for big changes! I
will be waiting for the news from you hope for your soon informative
letter with photos!! My e-mail address is email@example.com
Name: EKATRINA MAKAROVA
Location: Russia, Moscow
Address: Lomonosova 83, apt 17, moscow 423785
On web sites: unknown
Report: This lady came to me by email letter and was dedicates to move out of Russia and make a family relationship in America as itst he land of opportunity, so she had seen in news media
We exchanged letters for about 3 months and she was dedicated to get my help to buy airfare to America with documnets, passport and visa. Well i helped her with 950 dollars by western union.. This with her income she said will be enough to make the journey, well after said trip to U S EMBASSY she need another $70 per day per diem and she had to have this to pass U S CUSTOMS.
thgis made me think twice, I said something is ajar her., Well bing near the Las Vegas International airport and I had to meet someone, I stopped by the U S CUSTOMS office here and asked for the supervisor on duty and was led to his office and I asked this Officier about this &80 per diem inspection and was told your friend did not impressd the Embassy ina tone that said your
being asked for some scam. Thus I refused the request for the $2100. Well this ended our
Also, I found her name is the same as the fames Russian lady tennis star. this raised another flag in my mind, does this person work for that tennis star and will use her passport to get my money from western union?
Name: Deborah Russo
Location: London SE25 4BQ
Address: 2, Peng Road, South Noorwood
On web sites: ?
Report: Information to proof that she is real. She aced to send money to her, because her son's school needed to be paid. She works also in Kuala Lumpur Malaysia.
House Address: 2, Peng Road, South Noorwood.
Date of Birth : October 10 1972
Place of Birth : South East London
Age : 38 years old
My Son Age: 10yrs Old
Civil Status : Divorced
Religion : Christian/Catholic
Height : 170cm
Citizenship : British
Father's Name : Charles Alex Russo
Occupation : Worldwide Business Man
Mother's Name : Helen Mary Russo
Occupation : Retired Teacher
LANGUAGE SPOKEN OR WRITTEN:
I have been in school for ages my first work is in Kuala Lumpur(Malaysia)
Elementary : St Mary's Roman Catholic School
Crescent Lane, Clapham, London.
Year Graduated: March 1989
Secondary : Italian College University
Year Graduated: March 1995
Tertiary : Rochester Institute of Technology
Course : Computer Hard Ware Engineering
Year Graduated: March 2000
: Computer Training Center
Laurel East, Italy
Course : Computer Engineering and i went for a vocational course for good 3years as a masters degree.
Year Graduated: April 2003
SKILLS AND INTEREST:
Cooking, Dancing, Flower Arrangement and Sports Enthusiast.
My favorite food(s):
American, Chinese/Dim Sum, Fast Food/Pizza, Japanese/Sushi, Italian Spaghetti
My favorite music:
Blues, Disco, Hard Rock & Metal, Jazz, Soul/R&B
Favorite Color & Flower
Blue Color... Rose Flower