All reports

Name:  Jenny  Michelle Rose
Aka:  Michelle
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lovelymichelle4@gmail.com
Skype:  
On web sites:  shaadi.com
Report:  first email : hope u are having a good time, sorry i didn't get back to you on time been crying we had an emergency meeting this morning. at the camp and some bad news came out of it, I really feel bad telling you this. i just want to let you know i am having a little problem and i don't know how i can explain to you now cos I am not in a good mood ,i was told here not too long ago that we have being transferred to somalia, i don't wanna go down there ,the last set of workers that went there some were killed down there ,am ready to come back to home to you . cant wait to see you second email : the problem is that I was told they can't pay all my flight fare since its an uncompleted mission,they said they gonna pay 50%, I need your help with the balance 50% so I can be back home with you, they want us to vacate the camp .. I am promising you with everything I have and I am that I. Will refund you everything back. I know you didn't plan for any of this so did I. Hope you understand.waiting to hear form you am leaving the camp tomorrow or early ..try to do the transfer on time before night for me through money gram transfer with my details..don't forget to break it down and $750 each in two places total of $1500 because i have limit here to receive as a stranger once which they said is 800..so break it down in two places 750 each in two places Receivers name: Jenny Michelle. Rose address: 23 camp street city: Lagos state: Lagos country: Nigeria zip code:234 amount: $1500 ($750each) in two places i will send you my flight details after paying so you know my time of arrival don't forget to break it down 750 each because of the limit
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Name:  Hawa  Ismail
Aka:  lisa
Age:  33
Location:  Kumasi - Ghana
Address:  unknown
Phone:  011233243701805
Email:  lisahawa360@outlook.com
Skype:  
On web sites:  outlook - barbiefauzy
Report:  Has her friend Shabiba Haruna have her uncle who works in a bank in the USA steal money and send it to my account to send it to a account in Kumasi - Ghana - the funds are deposited into my account in Canada ad when i go into the bank to transfer funds to the account that she told me do the bank checks with security and see that the funds are stolen so they sent them back - almost got put in jail. Be careful with one she is a black widow spider - she hauls guys in and she shows them her nake body with her legs spread or goes on cam and does sexual stuff with a dildo . is always asking for airtime and money and if you fall prey to her seduction and you do not send her money the words that she will use at you is terrible OZRL 40 Maxwell Street - kumasi - Ghana -011233243701805
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Name:  joni  murphy
Aka:  jon
Age:  30
Location:  urbandale iowa
Address:  zip code 50323
Phone:  515-442-0377
Email:  jonijoy29@yahoo.com
Skype:  
On web sites:  Adult friend finder
Report:  She says she wants to come and be your life partner.... asks to send money to money gram....the amount $450.00 and she very persistent....
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Name:  Malek  Chaieb
Aka:  Sheyla Oliver, Johanna Austen
Age:  18
Location:  Tunis, Sousse, Tunisia France
Address:  unknown
Phone:  unknown
Email:  https://plus.google.com/111016204171048251691/
Skype:  
On web sites:  https://www.facebook.com/sheyla.oliver.37
Report:  Malek Chaieb aka Sheyla Oliver aka Johanna Austen ruins marriages and blackmails. This scammer finds depressed men on facebook and spends hours telling them she loves them and that they are perfect as they are suffering from delusions. She sits in Tunisia watching their families get destroyed and their mental health deteriorating. She has them sending her naked pictures, hundreds of them. When caught she then claims to be a minor and says she will send them to jail. One man was severely mentally ill, she ruined his family. He needed professional help, not porn. Malek told him not to seek help. That man attempted suicide. She said she was his angel and miracle and would be good to him. She has no cares for young children who lose parents. She has no concern for the women harmed who were in relationships with the men. She has hundreds of men in America all over the world. She connects with them on facebook, most are married. These men are not innocent. They have problems, and should be dealt with if they are talking to girls that look and claim to be teens. Nobody knows what this girls real name or age is. She lies about the age of consent in Tunisia, she has them sending their government Ids, pictures of their kids, copies of personal records of their friends and families, recordings of their unknowing spouses, says they are converting to Islam to marry her all kinds of alarming things. I am not sure what her scam is but she dangerous and wants to get to America it seems by any means necessary.
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Name:  sandra  Joy
Aka:  unknown
Age:  27
Location:  UK
Address:  OKa Nigeria
Phone:  002348092011739
Email:  don't have
Skype:  
On web sites:  Whats App, Waplog
Report:  The scammer name is SANDRA JOY, IS FROM UK THE PASPPORT SAY FROM BRISTOLI. I HAVE PHOTO FROM SHI AND PASPPORT
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Name:  Svetlana  Zaytseva
Aka:  mistylove
Age:  27
Location:  Russia
Address:  Sportivnanya 8-27 St., Tambovskaya, Michurinski, Russian Federation 393760
Phone:  unknown
Email:  mistylove@infoomail.com
Skype:  
On web sites:  unkown
Report:  I am not on any matching sites as I am married. She (?) said she has a work visa thru an agent to come to the USA to work for 6 months as a dentist (American Dental Assoc) told me that no state does this for a foreigners as they will not license them. She originally said that she had the funds to make the trip to see me for 3 weeks and then go to this job but won't tell me where the job is as her agent told her she must not disclose this. Many photos f he and with family (conservatively dressed). No sex talk. Then came the request for $1,500 as short for airfare. I said British Airways has a special for $800 and the request got lowered to $639 and I must send by Moneygram and that is when I got her full name and address. I played this along so I could get name and address.
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Name:  Elizabeth  Frias
Aka:  Garabaldis
Age:  34
Location:  USA,BROOKLYN
Address:  jefferson st.,brooklyn,ny
Phone:  many
Email:  friaseveryday122@gmail.com
Skype:  
On web sites:  no
Report:  She will meet you and ask if you want her phone number. Witin 2 days she will send u actual photos of herself naked. The rest is the usual of her acting like she really, really likes you then it starts her mom needs money,her rent is due and so on.
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Name:  Katya  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  
Phone:  +380930857339
Email:  chokoladnitzaaa@yandex.ua
Skype:  
On web sites:  unknown
Report:  She lives in Ukraine, I sent her ? 210 for trip from her city to Kiev, where we plan our meetig, she did not com
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Name:  Irina  
Aka:  unknown
Age:  29
Location:  Rusia omsk
Address:  unknown
Phone:  Unknown
Email:  Metelaira@gmail.com
Skype:  
On web sites:  Unknown
Report:  Su informacion es incorrecta y te pide dinero
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Name:  Clara  Gatkuoth
Aka:  unknown
Age:  24
Location:  in missionary church senegal refugees
Address:  unknown
Phone:  unknown
Email:  claragatkuoth@hotmail.com
Skype:  
On web sites:  yes
Report:  She mailed that i help her she wants to start an investment with me.she told she is a daughter of Peter Gatkuoth who was killed by a drug addict,that she wants a long lasting relationship with me,havent gave her my personal information yet, because am doubting her
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