All reports

Name:  edena, Adina J.  smith
Aka:  
Age:  20's
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  edenasexy@yahoo.com
Skype:  
On web sites:  unknown
Report:  Please help. My son is being scammed by this person. She said that she was from the US
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Name:  gifty  white
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  00233543915521
Email:  giftywhite31@yahoo.com
Skype:  
On web sites:  yahoo messenger
Report:  Well i talk to this woman for a long time until she talked me in to send her 3,000.00 so i did, but of course she did't show up, she said went to the state to see her anutie in llinois, of course i have my suspicion that she was't there so i ask for the area code of course she change subject so i knew she was there.so after a few weeks she went back to ghana, now after tow months now she wants me to sent hear $200.00 for medical report, but i'm not sending any money to her since she screw me the first time , so now she's telling me her boss wants to make love to her to get her check, so i told her to report the guy to police, or some kind of labour board that were i am not still talking to her frustating her not sending money?
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Name:  Michelle  Edwards
Aka:  unknown
Age:  40
Location:  London
Address:  unknown
Phone:  unknown
Email:  michelle.edward@ymail.com
Skype:  
On web sites:  ymail
Report:  She scans the social sites like all the rest of scammers, says she is from the USA but can't write in proper english. becomes friendly and then tells you she is travelling for business.. A few days later needs your help to return home.. Won't accept that you buy a one way air fare back,, She want you to wire transfer money to her so she can buy it.. When that doesn't happen,, well she moves on to the next I suppose.
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Name:  oana elena  mosteanu
Aka:  ellyssa
Age:  23
Location:  Romania, Targoviste
Address:  Duiliu Zamfirescu
Phone:  +40726493002
Email:  oana_onnytza870@yahoo.com
Skype:  
On web sites:  http://www.matrimo.com/ellyssa
Report:  She say that she fall in love but she lies, she ask money, to buy plane ticket to visit you, but she will never come. She takes the money and ask more money. Our MATRIMO , international dating agency report her as Scammer.
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Name:  Karina  Nagoeva
Aka:  Karina Nag
Age:  28
Location:  Saint Petersburg
Address:  unknown
Phone:  unknown
Email:  Misssunlady@gmail.com
Skype:  
On web sites:  Match.com
Report:  Scammer made a fake profile on match.com then started emailing me like she was interested in me and said to email her off the site. Thats when the questionable emails started. After a few emails back and forth she asked for money so I did a search and sure enough I found her emails typed word for word from someone else's report on here.
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Name:  Kseniya / Oksana  Shestakowa
Aka:  Kseniya
Age:  32
Location:  lubny Ukraine
Address:  unknown
Phone:  unknown
Email:  okssanochka79@list.ru
Skype:  
On web sites:  metrodate
Report:  Good day darling I'm Kseniya! I think you are interesting and nice person and I would love to get to know you better. What do you think? if you are interested, I will waiting for your message on my mail address. I would love to become friends with you first, so that we can find about each other as much as we can. Have a nice day!) okssanochka79@list.ru
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Name:  tatyana  levakoya
Aka:  unknown
Age:  30
Location:  Moscow,Russia
Address:  Chehova 38-15
Phone:  unknown
Email:  tatyanaperfect1983@yahoo.com
Skype:  
On web sites:  yahoo
Report:  She not good person.
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Name:  Phebe  Nsafoah
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  everlasting.love85@yahoo.com
Skype:  
On web sites:  IHokUp, Dirtyloving
Report:  She is on free datingsites and initiated contact. She contacted me on IhookUp and she send a messages with her email adress. I corresponded with her for almost 3 month, before she make so many faults that it was obvious that she was scamming money and nothing else. I have send her small amounts of money twice and every time in her name. Total she has gotten 250 Euro. It ended when she booked a flight ticket without asking me or in any way toke me with in the decision, so I told her that I would book her the ticket from Denmark and we agreed on that. Today monday the 23. of April she had send me a mail that she had cancelled the 1. booking and made another for tomorrow, the 24. of April. And then she used the words trust and love before she ended the letter with dont be so inquisitiv.
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Name:  Hiarm  wood- Kerr
Aka:  unknown
Age:  31
Location:  Ghana accra
Address:  unknownp.o.box 71 accra ghana
Phone:  unknown
Email:  hairmwalker2012@gmail.com
Skype:  
On web sites:  upforit,com
Report:  kept telling she loved me and wanted to b here but kept coming up with needing money to get here but it never ended everytime i paid she just needed more finally I just stoped paying
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Name:  Marie  Burghers
Aka:  Marie Kelly Burghers
Age:  32
Location:  Ibadan Nigeria
Address:  23402
Phone:  unknown
Email:  marieburghers@yahoo.com
Skype:  
On web sites:  www.ashleymadison.com
Report:  Individual requesting money as her personal goods were stolen in Nigeria and is stuck there awaiting return to US. Previous scam from her through email traffick also indicated her mother was ill and was holding her there in Nigeria as well until she gets funding for medical care. Individual sent me a copy of her passport, which was then forwarded to the US Department of State - Passport Fraud, US CBP, US ICE, for suspect fraudulent activity and identity theft. Investigation pending.
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