All reports

Name:  Lydia  Elisabeth
Aka:  Adedire Oluseun
Age:  30-31
Location:  Nigeria - Ile Ife- Osun State &Clyde Keisler 2720 sunset blvd. west columbia, south Carolina 29169; OroOro-Ile Ife-Osun state
Address:  50 campus road zip code: 234036
Phone:  first one:+12344010776 2nd one:+2348113150917
Email:  ajokeelisabeth2001@yahoo.com & Lydiaelisabeth2012@live.com
Skype:  
On web sites:  yes(online) which she uses this Lawyergabriel1960@gmail.com as her lawyer
Report:  Not calling these scanners, just making 100% sure. So I can stop assuming wrong and get out of my head.
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Name:  kseniya  dresvyankina
Aka:  unknown
Age:  30
Location:  rusia
Address:  krasnoyarsk- prospect mira 56-146
Phone:  unknown
Email:  kseniya_30@gmx.com
Skype:  
On web sites:  kseniya_30@gmx.com
Report:  No tengo ninguna cuenta bancaria mo?go, salarios me dan dinero en efectivo en la mano. Les pido que enviar dinero a traves de Western Union o Money Gram - se trata de un sistema muy fiable. Mi Nombre Completo: Kseniya Dresvyankina Mi direccion completa: Pais: Rusia Ciudad: Krasnoyarsk Calle: Prospect Mira 56-146 para conseguir el dinero aqui, necesito saber su nombre completo y su direccion completa
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Name:  Mariya  Vetrova
Aka:  unknown
Age:  29
Location:  Russia, cherboksary
Address:  Lenin Avenue 19-45.
Phone:  unknown
Email:  goromasha@book-mail.com
Skype:  
On web sites:  unknown
Report:  I have already found her on this site, she tried to scam me out of ?1700. She used the above email address. As you can see it is different. I knew after the second or third email that something was not right with her. She never greeted me with my name at the start of every email. It was just hi friend or hi my love. She never answered my questions and wouldn't give me her telephone number. These are just a few of what aroused my suspicions.
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Name:  Irina  Romashka
Aka:  Irka
Age:  28
Location:  Russia (city) Kazan
Address:  unknown
Phone:  unknown
Email:  irishka.romashka@gmail.com
Skype:  
On web sites:  Not sure
Report:  Irina contacted me and to see if she was real I had her send back to me 98R73W2 and she did so I knew she wasn't a computer. Started out very nice and innocuous. She most always sent me nice photos with her e-mails and was starting to build a nice relationship with me. THEN came to bomb LOL She wanted to come to me on her vacation and she was going to a travel agency, to get her papers and everything she needed. She new that I was a poor man as I told her a few times before. Now she borrowed $200.00 from a friend but needed me to come up with $580.00 and I told her I didn't have it. I did go out and got a loan but didn't hear from her anymore so the money was never sent. Cost me $65.00 but saved me $600.00
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Name:  laraba  machar
Aka:  unknown
Age:  25
Location:  senegal africa
Address:  unknown
Phone:  unknown
Email:  larrabamachar@hotmail.com
Skype:  
On web sites:  yes
Report:  she told me that her father is dr.machar from sudan and he was killed by rebels and she was smuggled out to senegal and is seeking refugee in a church like place. she said her father willed 5.7 m milion dollars to her but she cannot receive it due to her refugee status so she wanted to my account. then she said that i have to pay the lawyer 2500 euro to get the legal documents for her to come to this country for a better life.
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Name:  elena  semakina
Aka:  unknown
Age:  41
Location:  odessa ukraine
Address:  unknown
Phone:  380639356213
Email:  esemakina@mail.ua, pretty.semakina@mail.ru
Skype:  
On web sites:  Anastasia.com, Odnaklassniki.com
Report:  She first uses mail on Anastasia to run a bill on you, then gets interpreter for more costs, will be told she does not understand English (Odnaklassniki.com site lists her as a former English teacher at college level and a former worker at marriage agency). She will then start to talk English well, and say she has no money for phone to talk with you. She will say she needs $500 in month for bills. She then will say her son does not know his father, and she raised him. She then changes email, and says it was hacked. She uses Odnaklassniki.com to communicate with her friends there, but will block you from seeing her photos and then say she closed the site down to all people (but will be on-line, small blue box in lower left corner of profile photo shows active-use when randomly checked during night so time-zone difference and language are used in scam). She says her mother lives with her, is moving to Israel and her son is there .. her parents are divorced and then she suddenly is on airplane to native country to father in Tallinn Estonia! She will say she needs you, wants you, is happy to have a good man who cares and then will receive love notes & kisses from Odnaklassniki
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Name:  abigail  koomson
Aka:  Raven Riley
Age:  28 ?
Location:  ghana accra africa
Address:  unknown
Phone:  unknown+2332412212366
Email:  abigailkoomson@yahoo.com
Skype:  
On web sites:  flirtlocal and others
Report:  she starts out on txt and work you over with Yahoo instant messaging. I have those conversations at that site.There are lots of skammers using that technique.i have had contact with at least 6 in the last 3 months.I do know this female that calls her self Abigail koomson is in Ghana accra Africa .because I gave her a new I phone as a gift . and have money gram her hundreds of us dollars.now she asks for more and more money and sais we will be together soon.she sent me photos and told me she was once known as the porn star , Raven Riley .I once made her take a photo of her self holding a note with my name written on it . To prove if she was the person in the photo. she did make the photo . but something about it looks fixed.
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Name:  TONIA  ELENA BEN
Aka:  unknown
Age:  44
Location:  MALAYSIA
Address:  unknown
Phone:  501 2609689
Email:  jusprety@yahoo.com
Skype:  
On web sites:  match.com
Report:  scammed 8000 dollars for plane ticket export fees hotel
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Name:  brittany  klein
Aka:  adorablebrit, preciousbrittany
Age:  27
Location:  san antonio, killeen, dallas, kenya
Address:  unknown
Phone:  unknown
Email:  adorablebrit@gmail.com
Skype:  
On web sites:  okcupid
Report:  Hello Chris - I appreciate your response and giving me more details about you... I am willing to go into a serious relationship because I believe there is a special person for everyone - we must have been in painful relationships in the past that left our hearts scared and afraid of committing to someone new. There is no point looking back rather than keeping my head straight for the goodies in the future.... As a fashion designer who also deal in sales of expensive fabrics and Jewelries - I travel out of the country to where I can get them cheaply and have them imported into the USA, where I sell to make profits. I have been to different countries like, Spain, Dubai, China, UK, Philippines, Malaysia, South Africa and some other European countries.. I'm a woman of substance and my word is my bond! I hate people saying something is too good to be true, I believe in miracle and I know good things wont seize to happen if you are prayerful.. I'd like us to arrange a meeting if possible this coming week, in the meantime take your time to write me back and let's know each other better.. I am out of town - I left San Antonio 4 days ago, I am in Nairobi, Kenya right now.. Nairobi is 8:0 hours ahead of Brampton - that means when it is 10:00 am in Texas, it is 6:00 pm in Nairobi - the flight duration from San Antonio International Airport (SAT) to Jomo Kenyatta International airport (JKIA), was 19 hrs, 42 mins, including stop over in London.. I got an order request so huge that I couldn't reject and needed to put something together that was why I traveled, I have my return ticket back in 3 days and its possible for us to meet up in person sooner than you expect - I am looking for a true relationship.... I hope you are ready to start a new relationship? I have some Questions below for you, answer me with honesty.. .Do you own a house? Do you drink and smoke? What`s your best food and color? .Why are you trying to find someone on-line? What is something you could not deal with in a relationship? Will you ever hit your lady under any circumstances? How important is SEX in a Relationship? Do you really WANT Me? Do you believe in Love, even in this crazy world we find ourselves in? Do you believe in GOD? I would love to know everything about you... Please be honest and faithful to me, I cant stand another heart break or disappointments - if you truly like me, show me your true feelings and I will always appreciate you... I am a good girl and I have been taking for a ride many times, I pray you are not one of those liars.... I added a short video of myself and Billy when I was leaving TX - Billy and Chelsea will be fine with their Vet... Cant wait to hear back from you.. Warmest thoughts xoxoxo Brittany
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Name:  Daniella  Paquin
Aka:  unknown
Age:  28
Location:  Cote d'Ivoire
Address:  unknown
Phone:  unknown
Email:  naomie-paquin@hotmail.fr
Skype:  
On web sites:  Amoureux
Report:  Merci pour tes compliments mon amour c'est un tres grand plaisir pour moi de voir tes photos de jeunesse C'est dommage que dans la vie on prends de l'age et on vieillir Mais tu as de la chance toi, tu as toujours la meme apparence ; je te trouve trop beauet tres solide . C'est une chance pour moi de savoir qu'a ton age tu aime le sexe comme moi et que tu ais encore de force a ce sujet Ici les gens me trouve beaucoup tres differentes des autres ce que je suis en droits d'accepter La typographie consiste a dessiner ou a ecrire sur des vetements , des stylos, des carte de visite, etc... Je suis heureuse de savoir que tu m'aime toujours malgre ma situation et mon triste passee . Merci. Ne t'en fais pas pour le faite que je n'ai pas d'experience Quand on sera ensemble je me chargerai des taches de la maison , je te cuisinerai de tres bon repas , je veillerai a ce que tous soie en ordre dans la maison Et l'avenir decidera du reste Quel chance de savoir que tu m'aime tant et que tu as toujours envie de me defoncer la chatte Je t'avoue que je t'aime moi aussi, toi et moi dans une chambre ; tu verra mes sentiments tu ma ensorceler comme un demon Oh mon Dieu quelle envoutement !!! Je suis contente de savoir que mon amour pour toi est sincere et es baser sur l'amour J'ai la sante et j?espere que toi aussi; Je pense deja a vendre ma voiture; Pour me paye le loyer et d'autre choses que je dois assumer le delai que j'ai donner a mon proprietaire est s'approche, je suis tourmenter et pire encore mon amie a qui je dois de l'argent es rentre des vacances, je pense qu'elle me laissera pas en paix , J'aurais pas d'autre choix que de vendre la voiture pour me payer le loyer et avancer un peu d'argent a mon amie car elle ma beaucoup aider et je ne veux pas avoir de soucis avec elle. j'espere que tu ne m'en voudra pas Je t'ai envoyer des photos sexy de moi; tu pourra pensee a ses photos que de pensee a mes probleme qui ne finisse pas. Je t'embrasse et j?attends de te lire a nouveau Je t'aime
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