All reports

Name:  Natalya  Dudinova
Aka:  Natali
Age:  37
Location:  Gelendzhik (Rusia)
Address:  353475
Phone:  unknown
Email:  Natalinacool@yandex.com
Skype:  
On web sites:  Zoosk
Report:  It begins as whole, seeking relationship with non-Russian men because the couple who had Russian had been unfaithful. He says that it is medical surgeon. Then says that she is very excited about this relationship and her parents and friends to encourage you because they just want to be happy. Soon says having vacation and you want to visit me in my country for which must begin to carry out the formalities (Visa, passport, etc.). From there come the problems because it has all the money it needs. He has requested an advance payment of payroll, but they have not given it is. Parents also can lend and don't know what to do. It gives you much shame but I asked it to me with the promise and his word of honor that return it me as soon as you can. At the end, when you receive the money disappears.
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Name:  Kendra Molly  Madisson
Aka:  Janessa
Age:  30
Location:  Ghana
Address:  unknown
Phone:  00233246397078
Email:  kendramollym@yahoo.com
Skype:  
On web sites:  www.yahoo.com
Report:  She claims to need money to leave all porn web cam job. Also that her dad and mom where killed in a car. Told she has inherit a will of gold of thousabds of dollars and needs a husband to ask for it, has a lawyer Jackson.
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Name:  Asa  Maria
Aka:  ASA BERGGREN
Age:  27
Location:  Berlin, Germany
Address:  unknown
Phone:  unknown
Email:   Skype:  
On web sites:  noknok24.de
Report:  Hello Dries, However! since there is a perfect procedure that we both have to undergo before you can proceed with the payment, Having said that, and considering the discreet procedures involved in this transaction i will require you to send the below information's to me so that i can instantly intimate my family lawyer to start the procession of the tenancy agreement form in order for you to see the terms and conditions of the transaction, and if they are pleasing to you then you can now go ahead in remitting the rent coupled with the security deposit to my mother, This will enable me to reserve this room for you till your exact arrival date, in view of the fact that there are some other offers coming in this regard, but my mother prefer the most serious person who pays her first. The follows are the required information's thus: Exact arrival date: Exact departure date; Your full Name: A scanned copy of your passport id: Your current home address: Phone number; I will afterwards, forward you the signed agreement form along with the scanned page/copy of my of my International Passport through attach mail for your perusal. And after confirming your payment,i will go ahead in sending you the original copy of the signed agreement form through a fax machine to your address to enable you to sign and also take along with while moving in. Awaiting to read from you, Kinds regards, Asa.
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Name:  Linda  opoku
Aka:  mame.linda
Age:  24 (Birthday Monday, July 24, 1989)
Location:  SOPOT, Poland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  Hi , I'd like to add you as a contact. Linda opoku My dear beloved friend, First introduce about myself; Actually, you and I had never seen before, but I think it takes a day to get to know each other through any medium it comes and maybe a great relationship begins on the same day, although there is a big reason why I added you in Skype in the first place, and wants you and I to be friends and to be part of your family if you will kindly accept me as I am. Further introduction, I'm Linda opoku, I'm from Poland; 25 years old, single never married before; although I am an orphan since I was only four years old, my biological father and mother died in a car accident, after the death of my father and my mother; I was adopted by a responsible and God fear family; who previously worked as a contractor, also buy Gold from Ghana and buy Diamond from Sierra Leone and sell generally to the rest of the world until his death. He deposited this huge amount of $ 15.8 million with a financial institution, before his death on May 27, 2006 along with his beloved wife in Java, Indonesia Earthquake. However, when he made the deposits, he added his wife as his only (Next of kin and maybe excludes me) because I was his adopted daughter. Last week I decided and visited the financial institution and provided the Certificate of Deposit before bearing in the name of my foster father before the managements of the financial institution, but they refused to attend and release the money for me to leave and start a better life outside Africa. So they responded to me and said maybe because I was their adopted daughter that is the only reason why my foster father, their late customer didn?t included my name when he deposited the money so therefore they can never release the money to me unless I provide any member of the family of my adopted father who will be competent to claim and receive the money before they can release and transfer the money through him or her, so I decided this strategy to find the name of my adoptive father relatives through Internet therefore I came across your name, and decide to present you as the family of my late father, who will help to receive the inheritance from the financial institution. I have the deposit certificate here with me I will send to you when I receive your reply of acceptance that you will be willing and ready to help receive the money in your bank account in your country, and then after receiving the money then I will quickly join you in your country and you will invest the money, manage it carefully while I will continue my education there when I come to you please kindly help me quickly because I am suffering so much here without help from anyone. After receiving your reply I will send you the Certificate of Deposit to submit to the financial institution as family member / beneficiary of my foster parent who will receive the money, because, his wife the supposed next of kin also died along with her husband, being a foreigner and from the same country with him that will give you the opportunity to successfully claim and receive the money in your name as a family member of the deceased, but I will be here to provide you with information and guide you until you finally received the money, then I will come and meet with you to start a better life together and continue my education, which is most important to me in life. If you are interested in helping me I want you to be so kind as to provide me with your complete information, such as; your full name, occupation, home address, email address to be contacting you directly for the security and privacy of the inheritance and telephone number for easy communication with you any time. Let me know your mind on this and please do treat this information as top secret as soon as I receive your urgent response and I will send you the certificate of deposit and contact information of the financial institution for you to contact them directly from your side as the family of my late foster father. When you are free; I would like that we chat on webcam together, for you to see me live and I will as well see you live and that will make me believe in you more and have great confidence to trust that you will not betray me when you receive this money in your bank account from next week only if you can apply for the inheritance as from now. I look forward to receiving your reply as soon as possible. God bless you for accepting and helping me. Yours sincerely, Linda.
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Name:  Rita  Andranson
Aka:  Rita
Age:  40-50
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  ritaandranson@yahoo.co.uk
Skype:  
On web sites:  Facebook and Tagged
Report:  She is contacting girls at tagged, offer work in UK and trying to scam girls by asking money for processing fee to get in UK
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Name:  Esther  Britton
Aka:  unknown
Age:  39
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  estherbritton222@yahoo.com
Skype:  
On web sites:  Yahoo website
Report:  I have sent her money to come back to the united states. She says she's from Wyoming. She plans on coming to Menomonie Wisconsin on July 12.
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Name:  Myroslava/Miroslava  Demchenko
Aka:  unknown
Age:  34
Location:  Ukriane, Poltava
Address:  Pobedonosetseva 8, Apt 31
Phone:  0501300302/0500622077
Email:  miroslava-mir@mail.ru, miroslava.mir79@gmail.com
Skype:  
On web sites:  vk.com
Report:  Took me for a lot of money then dumped me. She never really wanted/cared about relationship. Clearly out to get as much money as possible then split.
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Name:  Kacey  Harris
Aka:  unknown
Age:  27 [claimed]
Location:  claims to be here in Estes Park, Colorado
Address:  unknown
Phone:  unknown
Email:  Kaceyharris021@gmail.com
Skype:  
On web sites:  G-mail
Report:  Claims to be a model for a Playboy Contest and needs money of course.. But when I had asked to meet her since she is in the Town that I'm located, then there were all kinds of phony excuses, as IF she was being held captive by a Manager and those that some how are in control.... When I advised that this was a Felony...then I never heard from her again...
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Name:  Andzhela  Zheltyshewa
Aka:  unknown
Age:  28
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  vetervvosalah@yahoo.com
Skype:  
On web sites:  Don't know
Report:  I was scammed by this person a few years ago.
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Name:  Ann  Ellzey
Aka:  unknown
Age:  34
Location:  Dubai, U A E
Address:  unknown
Phone:  unknown
Email:  ellzeyann@gmail.com
Skype:  
On web sites:  ZOOSK
Report:  We meet on ZOOSK, She wanted someone like Me, She said she wanted Me and Belonged to Me. She(Ann Ellzey)needed money for an Inheritance Claim. She wanted Me to send money but I refused. she then ask for me to Wire Money to Her and had a Check sent to Me for $2000. and needed for Me to Deposit the Check or cash the check and Wire the Money To Her. I sent Her an E-Mail telling Her the Check was FAKE,(I checked it out at the Bank). She called Me a Thief, O Well, I know Better! She Got Nothing! She told Me to Wire the Money thru Moneygram to Ayansola Ayodeji Ayantayo. City of Dubai, State of Dubai, U A E. I have 2 photos, and her E-Mail address. She told me she was born and went to school in Ohio, then College at Stanford in U K.
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