All reports

Name:  lola  Williams
Aka:  unknown
Age:  26
Location:  Lagos Nigeria.
Address:  unknown
Phone:  unknown
Email:  lilatessy4real@Yahoo.com
Skype:  
On web sites:  Facebook
Report:  Told me to open up an account for her.
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Name:  Evgenija  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  dulciboyne@yahoo.com
Skype:  
On web sites:  gmail
Report:  This person write me some letters. She very fast fall in love. Very want drive to me but she earn precious little. She want money because cant drive to me, dont want that I drive in Russia then are not save for foreign mens.
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Name:  Grace  Adei
Aka:  unknown
Age:  32
Location:  Colorado/Florida
Address:  unknown
Phone:  +1 (571) 297-7430
Email:  pretty.grace@outlook.com
Skype:  
On web sites:  POF-plenty of fish
Report:  Starts as a bible thumper. Copy and paste style messaging. Photos all look pro done. Claims to have a degree in nursing but unemployed. Won't show her true identity. Claims of computer issues. Email ip shows from Dedmond near Seattle. Phone is a virginia number. Claims to have lived in th US her whole life but very bad English grammar. Just moved from Hollywood Florida to Colorado apparently but numbers and emails are still coming from same locations. Ask for money and jewelry. And when I denied her these things, our little bible thumper turn trailer trash. One of many scammers out there gentleman. Get useful info quick and do your homework
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Name:  Sandra  Gyan
Aka:  Melissa
Age:  30
Location:  Ghana
Address:  unknown
Phone:  +233273976939
Email:  Sandraliux@yahoo.com
Skype:  
On web sites:  vk.com
Report:  She contacts me on VK.com 2 days ago and is trying to gain sympathy by telling she is poor and need a man to marry who can love and care. luckly i did a search on Ghana and her cell number found it here.... Good i am saved. thank you stopscammer.com
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Name:  Emma  
Aka:  unknown
Age:  26
Location:  Ukraine, Lisichansk
Address:  unknown
Phone:  unknown
Email:  emiliayakorets87@gmail.com
Skype:  
On web sites:  Unknown
Report:  four e-mails, then one from Translation agency asking for Money. at least she said in early E-Mail she used Translation agency.
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Name:  Paula  Schell
Aka:  unknown
Age:  45
Location:  Pretoria
Address:  unknown
Phone:  unknown
Email:  paulaschello@hotmail.com
Skype:  
On web sites:  Just Seniors
Report:  First email received 17th February 2014 via hotmail. The person requested for me to use her hotmail email address Love letter has flown in day after day. Obvious Bait was set on 25February 2014 via Requesting financial assistance of $900 USD tranfered via Money Gram for airline ticket. I have offered to transfer the amount to the travel agents bank account via requesting Company Name IATA Registration, company bank name and account#. Negative response received
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Name:  Sandra  Malone
Aka:  unknown
Age:  45
Location:  Melbourne???
Address:  unknown
Phone:  unknown
Email:  sandramalone350@hotmail.com
Skype:  
On web sites:  just Seniors
Report:  Scam commenced 11th February 2014 Continued with 16 emails declaring love and affection. BAIT was set: 14th February 2014 requesting $3500 AUD immediately for paying unexpected extra luggage and hotel bills. When I requested hotel name, general manager name,hotel bank name. bank account # She was unable to supply and I was requested to send money via Money Gram. This request I have refused. Then come 'NO TRUST SCENARIO' her way or no way. I still refused. Communications concluded 15th February 2014
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Name:  Emily  Uebelhoer
Aka:  unknown
Age:  34
Location:  petoria,afica
Address:  unknown
Phone:  unknown
Email:  olaesouth
Skype:  
On web sites:  Match,zooks
Report:  I was scammed for over 130K for a gold fraud. Later i found out the the picture is of a porn star. I do have picture and documnets on all of this.Including a fake lawer of hers
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Name:  Natalya  Semenova
Aka:  unknown
Age:  28
Location:  Russia, Saratov
Address:  unknown
Phone:  unknown
Email:  netyanet28@gmail.com
Skype:  
On web sites:  yes
Report:  she found me in ParPerfeito dating site
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Name:  Felica  Price
Aka:  unknown
Age:  40
Location:  Asutra
Address:  unknown
Phone:  unknown
Email:  feliciato@live.com
Skype:  
On web sites:  plenty of fish
Report:  Contacted me asked to send to her email. After a few weeks ask me to sne her $2700
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