All reports

Name:  Anna  Nikitina
Aka:  unknown
Age:  28
Location:  Cheboksary
Address:  428017
Phone:  unknown
Email:  annasikushka@yahoo.fr
Skype:  
On web sites:  unknown
Report:  She make contact to you and after a few letters she fall in love with you and ask money for the passport, visa and trip to you.
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Name:  MAYA  YIN
Aka:  TANASA
Age:  UNKNOWN
Location:  NIGERIA AFRICA
Address:  unknown
Phone:  unknown
Email:  tanasa_55@yahoo.co.uk
Skype:  
On web sites:  unknown
Report:  This woman messaged me from hoverspot and she gave me on the site her yahoo addy and I added her and she responded immediately. I asked her if she lives in the states and she said yes and i said where does she live and she said she is in Alaska and she is there now. So I asked her for her phone number so I can call her and than she says she is in Nigeria right now and her father is working down there and she was not an American as when I had experience with these people before and I got scammed for $3400.00 and i am still paying for that and i want this investigated. She looks like she is beautiful with long blonde hair and I do know she is not white who ever was talking to me was not white because they were saying things like
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Name:  Nadezhda  Yandylova
Aka:  unknown
Age:  30
Location:  Kazan (Russia)
Address:  Russia, Kazan, Gagarina str., 47-24
Phone:  +79177173445
Email:  nadezdayand@yandex.ru
Skype:  
On web sites:  Russian Euro
Report:  She did it again, with me. Also on Russian Euro. But after her third letter, the same, I blocked her. Johan/Belguim.
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Name:  Moreen  Williams
Aka:  unknown
Age:  25
Location:  Nigeria, Albion IL (claimed)
Address:  unknown
Phone:  unknown
Email:  moreenwilliams190@yahoo.com
Skype:  
On web sites:  www.true.com
Report:  contacted me saying that she was an art dealer that traveled the world. claimed that she was stuck in nigeria and needed money to fly back to the states. I confronted her on IM, she seems pretty savy. Used terms of indearment and said that she was in love. She has an interesting backstory, she inheritied her business from her father who died one year earlier. Dont fall victum to this broad whoever she is.
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Name:  Arlette Sonia  Emannhugo
Aka:  unknown
Age:  25 ans
Location:  Douala ou Yaoude ou Garoua (sfd) vadrouilleuse
Address:  unknown
Phone:  unknown
Email:  emansonia@hotmail.fr edwigeneche@hotmail.com makofcolimore@yahoo.fr
Skype:  
On web sites:  
Report:  affaire en justice total estime 100 000 euros les photos utilise sont celle d'une artiste connue elle est noire camerounaise 155 cm pour 54 kg apres 18 mois d'enquets il y aurait 150/200 victimes Signe particulier c'est un homme qui dialogue du nom de colince neche 27 douala et la femme et son epouse elle est la colecteuse des fons
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Name:  Marina  Tatarinova
Aka:  Inna
Age:  28
Location:  Ivanova Russia
Address:  unknown
Phone:  unknown
Email:  Lightmoon19800@rambler.ru
Skype:  
On web sites:  Contacted me from a Craigslist ad
Report:  She contacted me in response to a Craigslist ad I posted in Berkeley Ca.She told me she was Inna, 31 from Luca Slovenija. In one of her letters she put a wikopedia link for slovenija so I could learn more about her country. Must be Karma. The third link in the wikopedia search I found your website. I read a series of letters from a scammer to a man named Charlie and they were verbatim the letters she had sent me. I had corrpesponded aprox 4 times with her and all or most of what she wrote me was amongst the letters to Charlie you had posted on your site. She said she was a fitness trainer, mother died delivering her and father a few years ago from cancer. Was living alone in a small house in provincial Luca near adriatic sea. Etc. I have 6 photos of her. Tony
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Name:  Lucie  Good
Aka:  unknown
Age:  29
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  lucie_good_me@yahoo.com
Skype:  
On web sites:  Amatuermatch
Report:  Lucie Good: Are u there? Lucie Good: How are u doing tonight? Tom: Happy Lucie Good: am Lucie from Florida, WPB Lucie Good: ? Lucie Good: How are u doing? Lucie Good: You Tom: i am fine what is you screen name on AM Lucie Good: chonex007 Tom: k - thanx Tom: how is the weather in WPB?? Lucie Good: Cool Lucie Good: Whats your name and where are u from? Tom: name - Tom From Oregon Lucie Good: good Tom: we are lucky here with no hurricane worries Lucie Good: Thats nice Lucie Good: How old are yoy? Lucie Good: single or divorced? Tom: i am 62 , divorced since 2008, lived alone since 1997 Lucie Good: Ok nice Lucie Good: am 29 single alone Lucie Good: what type of relationship are u seeking for? Tom: long term life companion to share life's journey Tom: and you ?? Lucie Good: Good me too also a serious last ever relationship Lucie Good: How many girls have u talked with online? Tom: i don't know - have not found one to relocate to Oregon to be with me Lucie Good: Oh k Lucie Good: What are u doing for a living? Tom: am retired commercial driver since 5/1/2005 Lucie Good: How about now? Tom: i don't work any more - am totally retired now Lucie Good: Ok Lucie Good: Am a nurse and presently now in west africa to treat some ptients for some time Tom: how long you been there and when you coming back to states ?? Lucie Good: Have been here since last 3weeks Lucie Good: and i will be done here by ending of Feb Tom: most of the girls during the last several months have been from Africa and had money problems Lucie Good: do u help them? Tom: NO !!!! - I will NOT send any money there Lucie Good: Why? Lucie Good: How about if i shouw u my cam to see that am for real Tom: on my retirement income - i don't have the resources to send money if you want to show me you on your cam that will be fine with me Tom: what country in Africa aare you in ?? Tom: Sad Tom: on your cam for me pls Lucie Good: Hello Tom: hello Lucie Lucie Good: Hi Lucie Good: How are u doing? Tom: what happened to you Tom: i am fine Lucie Good: Nothing am here with u now Lucie Good: am Lucie from Florida, West palmbeach Lucie Good: You? Tom: i am from Oregon My name is Tom Lucie Good: Nice.. Lucie Good: Are you single or divorced? Tom: what country in Africa are you in ?? Tom: divorced Lucie Good: Yes for me am a nurse and presently now in west africa to treat some patients for some time Tom: Hello Lucie Lucie Good: Yes am here Lucie Good: Am presently now in west africa Lagos, Nigeria to treat some patients for some time and am coming back next month Tom: okay Lucie Good: You what are u doing for a living? Tom: i am a retired driver Lucie Good: Okey Lucie Good: How many girls have u talked with online? Tom: i don't know the exact number most of them in the last month or so have been from Africa Lucie Good: why do u stop talking to them? Tom: they stopped talking with me when i tell them i can not send money to them Lucie Good: why cant u help then Tom: on my retirement income - i don't have the resources to send money Lucie Good: Ok Lucie Good: go away stupid old man with no pennny Lucie Good: You are fuciking white monkey Lucie Good: you this cartoon TOM and JERRY Tom: you don't have to be a fucking scamming scheming knobby haired cunt Lucie Good: Ahhh lol fuck your mother Lucie Good: wont i eat Lucie Good: bbut dont worry i will still scam u no matter what Lucie Good: run i will run with u Lucie Good: idiot Lucie Good: go away
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Name:  Baah  Benson
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  BaahBenson@yahoo.com
Skype:  
On web sites:  unknown
Report:  She wants to merry me and we do not know each other
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Name:  ulyana  shutko
Aka:  unknown
Age:  31
Location:  kazan
Address:  p.c 420036
Phone:  +79613735608
Email:  ulyanamail@rambler.ru
Skype:  
On web sites:  unknown
Report:  After several weeks of mail and call me she wanted to meet. but could not pay. but she was on holiday to egypt
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Name:  Swetlana  Devorchka
Aka:  Olga Polovmchenko
Age:  
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  dmilaya40@gmail.com
Skype:  
On web sites:  Club10.c0m
Report:  her story now she works for a radio staition. After a couple of letters about her moms bad marraiges and a sister, she then claims her station cannot pay her and she needs money to continue to write.
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