All reports

Name:  affum  larbi
Aka:  unknown
Age:  30
Location:  accra , ghana
Address:  unknown
Phone:  233243067738
Email:  affumlove@live.com everlastingqueen83@yahoo
Skype:  
On web sites:  myforiegnbride
Report:  says her dad lives in california and sells gold supplied by her grandfather who wants you to buy gold and she brings it over... she swears there is a personal travel allowance required for travel ... long story short a total scammer
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Name:  Elena  Cole
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  elena cole (elenacole09@yahoo.com)
Skype:  
On web sites:  Friendjungle
Report:  I was contacted by a woman whom introduced herself as an american (but clearly wrote with an accent). I had heard about scams on news and on internet. She tells me she is from New Jersey and is a sculpture seller. She is presently in Nigeria attempting to get her inheritance which her father left for her there. Senceing a scam comming on she asked me for $550.00. so she can pay for her hotel. And that if I didn't give her money she would be kicked out of the hotel and killed by a big black man.
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Name:  oksana  zebzeeva
Aka:  unknown
Age:  26
Location:  Teguldet, Russia
Address:  Mira St. #21 flat 3
Phone:  unknown
Email:  grac08eful@yahoo.com, hotbbv@gmail.com
Skype:  
On web sites:  lavalife.com
Report:  TRAVEL INFO : Oksana Zebzeeva> --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------> ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel Agency MoskvaReka-Travel. > ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------> TRAVEL INFO : Oksana Zebzeeva - private tour.(work visa) Russian-English> variants.ENGLISH SPEAKING GUIDE > ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------> Travel dates for: Ms. Oksana Zebzeeva> Please label the inside and outside of each piece of baggage to> be checked in with your name and where possible your address.> Suitable baggage labels and> stickers are available free of charge. In advance of your journey.> please note the current free baggage allowance included in your> ticket price. You can find this information in the internet or via> your Airline contact> person. In case you booked a special fare please note that it can> be subject to restrictions. Travel Abroad: When preparing to travel> abroad for less than 5 months,> it is important to ensure entry to another country . Depending on> the country to be visited and the student's nationality, it may be> necessary to apply for a> visitor visa.The student must have: a valid passport or travel document, valid visa .> Furthermore, page 4 must be signed by the RO. No special> permission is needed, but it is important to have a valid> passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.
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Name:  anna  nikitina
Aka:  unknown
Age:  27
Location:  zelonedolsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  scam
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Name:    
Aka:  unknown
Age:  29
Location:  Kirov,Russia
Address:  5 Sovetskaya St ,apartment 32
Phone:  o741556877
Email:  Jovachta@optusnet.com.au
Skype:  
On web sites:  unknown
Report:  She contacted me directly,3 weeks ago.She has never asked for money.She seems honest ,but im never to shaw.Please give me more of an insight View scammer's photos >>>

Name:  Jessica  James
Aka:  Jessica
Age:  32
Location:  Country...Nigeria..City.. Ilesa. Osun state
Address:  F82 ayeso street 23401
Phone:  unknown
Email:  jessica_james009@yahoo.com
Skype:  
On web sites:  Yahoo,com
Report:  Jessica Clams to be a USA citizen form Illinois USA and will ask you to send $ 700.00 to her travel argent so she can return home. When ask for a copy of her pass port , she then needed $300.00 to renew. I then ask for copy Of her old pass port. She needed $55.00 to pay for copy. I sent the money but never got a copy. She will ask for money to buy food as she has nothing to eat. She will ask for money for her sick mother who can not buy medication. Loves to pick on old men as I. I am 66 years old . When ask why you pick on a old man she will replay I just fell in love with you and age makes no difference. I spent four months and $55.00 to gather information on this scammer . She will send you vary sexy pictures of her. If you refuse to send her more money she will get up set and till you must trust her as she can not live with out you. She works Yahoo personals seeking out old men looking for a younger woman. This is the fourth one I have exposed in the last eight months.
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Name:  yinka  smith
Aka:  shelley brand
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  shelley00000001@yahoo.com
Skype:  
On web sites:  date me free
Report:  talking to this good looking lady her letters seemed to be real i was going to continue emailing with this babe,saw her under a different name yinka smith and she called herself shelley brand so i stopped writing to her.
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Name:  ekaterina  yangabysheva
Aka:  unknown
Age:  28
Location:  Yoshkar ola
Address:  unknown
Phone:  unknown
Email:  lydiasweet@yandex.ru
Skype:  
On web sites:  unknown
Report:  
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Name:  Johnson  Lorache
Aka:  uses different names but usually uses Johnson as f
Age:  
Location:  Zurich Switerland
Address:  Gessnerallee 19 8001 Zurich Switzerland
Phone:  +41762816416
Email:  zurichtelekom@gmail.com
Skype:  
On web sites:  http://www.zurhtelekom.com/
Report:  please inform everyone http://www.zurhtelekom.com/ Zurich Telekom is a scammer I lost about $400
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Name:  lena  modelmeister
Aka:  unknown
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  lenamodelmesiter@gmail.com
Skype:  
On web sites:  unknown
Report:  She is a scum , she asks for money after 5-6 letters ..saying her mother is sick and need money for hospital bill , she sends me some pictures of her and her family in different places.....whatch out boys..she is slippery when wet !!!!!!
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