All reports

Name:  Shanique  Jones
Aka:  Shanique love
Age:  31
Location:  UK and Nigeria
Address:  unknown
Phone:  unknown
Email:  Shanique_love2000@yahoo.com
Skype:  
On web sites:  Lesbianmatchmaker.com
Report:  She claims to live in Washington DC. After we talked 1 week on messenger. She said she is traveling to the UK for business for 3 weeks. A couple days later she says she went to Africa. So she can buy crafts for her agent. A few days later I get a call from her saying she is in the hospital ill from bad food.She needs me to open a account on a website usaA a.com so her agent can send her money to pay doctor bills.
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Name:  mary  philip
Aka:  unknown
Age:  36
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  maryphilip_1978@yahoo.com
Skype:  
On web sites:  www.mate1.com
Report:  mary philip contacted me on www.mate1.com corresponded for 13 months always needed $ for food, hospital, always when time come had plane ticket expired, or medical expire. She feel love in only 1 day. And said I proposed to her , which is lie. had same picture as mariasmith1980@yahoo.com . Didnt know what type of books her dad wrote as a world famous author. And google his name and nothing poped up. Always ask how much got every time on net. And wants western union only not money gram. Money gram closed on weekends there.
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Name:  Kaithlyn  John
Aka:  unknown
Age:  35
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  kaithlyn1j@yahoo.com
Skype:  
On web sites:  www.mate1.com
Report:  she made contact. Says nurse has a award of 80000.00 pay comes back united states. Found strange has a home albany ny. but would not give me address and faught over that. Finally gave me a hotel in albany said home across street I googled it. And called hotel no houses across street at all. Always needs money food, dont make friends no one will help. Always wants money to go to lawyer that an hour away. needs money pay her internet bill. To loveie dovie everyday sends love letters to you , notes. . One day went on www.mate1.com check out things and she was on and contacted me again she forgot already getting money out of me. And as soon as I told her you forgot already talking to me she took her profile off hide it. wrote for 4 months.
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Name:  isabella  morgan
Aka:  unknown
Age:  25
Location:  dublin
Address:  ireland
Phone:  07031933042
Email:  isabella_morgan01@yahoo.com
Skype:  
On web sites:  twoo
Report:  i have chatted her through twoo website apperantly 99 percent of girls paid by this website. she has showed me herself on webcam to make me believe she is geniune girl. she asked me to send her money for her ticket to come over and see me. when i said i will buy the ticket she were not happy she wanted the money send by money gram i was going to send the money before i wanted to speak with her but she refuse to speak to me saying she dont have a microphone to chat but she were lying she did had access to top nocth devices such as tablet pc and they all have mics she has given me isabella_morgan01@yahoo.com and 07031933042 to contact mobile number belong to private chat lines that is currently not in use .. please beware
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Name:  Alessa  Betts
Aka:  Lisa
Age:  42
Location:  montgomery,al
Address:  1613 furguson street
Phone:  1-334-531-6852
Email:  none
Skype:  
On web sites:  no
Report:  I met this person and after three days she wanted me to pay for certain items that i found to be strange and when i questioned her she stop corresponding with me
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Name:  tracy  haugen
Aka:  unknown
Age:  36?
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  trustheart7519@yahoo.com
Skype:  
On web sites:  almost all of them
Report:  Tracy Haugen has been talking to me for about six monthes. Never asked for a penny. supposedly living in Accra Ghana in partnership with her girl cousin Eleanor in the floral business. alledgedly from Des Moines Iowa originally? found her husband of five years in bed with her best friend several years ago,they divoriced. her family supposdly consisted of two female cousins one lived in Accra Ghana. Tracy moved there. there were always strange in consistancies. no direct phone contact? always yahoo,texting and e mail.Finally she wanted to move in with me after many false starts. 10 days ago i sent her via WU 2k to cover 2/3 of the airfare with a three month return . I JUST GOT TALKING TO HER VIA YAHOO. GENTLEMAN! THIS ONE IS VERY GOOD. WATCH YOUR FLANKS!
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Name:  Zlata  
Aka:  unknown
Age:  29
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  zlatahomecomp8@ymail.com
Skype:  
On web sites:  unknow
Report:  here is a few email receive from her Hi James! Thanks for your reply! How are you? Well, I have read your mail but still don't know if you can help me. Of course, may be you need time to think about it but the questions isif you can help me or you can't. You can have your own reasons not tohelp me but anyway let me know because I need to know that. I think I wrote a lot about my situation and about the way I can behelped. As I said, my sister and her husband can send the money theonly way: from their Australian bank account into any other Australianbank account. James, I wrote you, if you can help, you can give any your bank account,even if it's new and there is no money there. I guess that will bemore convenient for you. Well, I will be waiting for your reply because I need to decide what Ican do next. If you can help me to receive the money from my sister, I will talk tomy travel agent and ask for delay in paying my bill in my travelagency. If you can't help me, I will cancel everything and paypenalty. Probably I will be able to come to Australia in 2-3 years. So, I hope next time you will write me about your decision. Best regards,Zlata.
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Name:  jany  sanaki
Aka:  unknown
Age:  29
Location:  london ghana
Address:  unknown
Phone:  
Email:  jany_sanaki2000@yahoo.com
Skype:  
On web sites:  found on badoo date site
Report:  Said on badoo she was from miami the later she said lived with grandma there in ghana who has flower shop lol claims to have us passport us citizen lol so got me for 1200$ she has brother who picks money up joshua sanaki so becarefull she claims to have gold to needs help with ok thanks im done with internet women no trust in world today anything for money this girl byes ticket then has problems twice first had gold in luggage lol sposely got caught then needed money next time baggage fee
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Name:  tania  zlavic
Aka:  unknown
Age:  26
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  tania_zlavic@yahoo.com
Skype:  
On web sites:  www.purematrimony.com
Report:  i befriended her on a matrimonial website This site has a previous report of her scamming someone else before for more than 5000 usd She asked me for 300 usd for helping her make international passport
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Name:  basha  musah
Aka:  donna milligan
Age:  31
Location:  claims to live in Dallas TX
Address:  unknown
Phone:  unknown
Email:  txlady1982@yahoo.com
Skype:  
On web sites:  untrue.com
Report:  met her several weeks ago on line. Claims to live in Dallas Tx suburb. alledgedly in the Antique business. Gave me the speil about her entire net worth was invested in a shipment being held up in Dubai Customs for $2000. She supposdly flew to the Arab Emirates to try and clear up the situation. of course she had no return ticket and very little money. no documentation of any kind. the hotel she claimed to be staying at wasn`t listed on line. She continually begged me to pay the customs duty so she could receive her antiques ,than she would sell enough of them there in Dubai and pay me back. HAH! I TOLD HER TO SCAN HER PASSPORT AND SEND IT TO ME,PLUS COPIES OF THE CUSTOMS DOCUMENTS? no dice. She did take a photo of herself and two other gals dressed in Arab Garb I TOLD HER TO PISS UP A ROPE. Watch out for this one. her situation was so rediculious it was almost plausible!
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