All reports

Name:  ginger  aquino
Aka:  unknown
Age:  26-27
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  findloveasia.com
Report:  a pretty young damsel in financial destress that falls in love with you after 2 chats.cam shy also
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Name:  Nina  Krasnowa
Aka:  unknown
Age:  28
Location:  Lviv , Ukraine
Address:  Lviv, Gorodotsk'ka Street, 130\37, 79000 Ukraine
Phone:  unknown
Email:  ninulyakrasa@mail.ru
Skype:  
On web sites:  unknown
Report:  Surname: KRASNOWA Name: NINA City: Lviv Country:Ukraine Postal address:Lviv, Gorodotsk'ka Street, 130\37, 79000 Ukraine Phone number: No Photos she sent you (all you have): Letters she sent you (all you have): Agency details: Which agency/website you contacted her through: Adult Singles Is this agency a member of Anti-Scam Program: No Did you report the scam to the agency: NO What was the agency response:
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Name:  Lopez  Thompson
Aka:  unknown
Age:  26-28
Location:  
Address:  unknown
Phone:  unknown
Email:  lopez.thompson@yahoo.com; lopez_thompson111@live.com
Skype:  
On web sites:  unknown
Report:  This person claims to be a French European lady living in Benin, a country in West Africa. I was informed by the dating site (www.Datingbuzz.co.za) that it's actually a man, probably an illegal immigrant in the US that tries to entice men to wire money ($170) through Western Union to an address in Benin. Be aware of corresponding with anyone online who emails you from either of these two addresses: lopez.thompson@yahoo.com; lopez_thompson111@live.com Below is an insert from a email once received that shows the address that She/ He requests money to be sent to: Name Lopez Thompson Counrty Benin Republic State Portonovo City messibour Home Address 5 messibour? road Benin Republic Zip 229 ? Ok that is my info so it would be through western union But please when can you be online so we can chat or when is the best time to send you emails i would love us to correspond ? Lopez
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Name:  sussan  diagne
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  ladysussan30@yahoo.com
Skype:  
On web sites:  unknown
Report:  she is lay me
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Name:  Tatyana  Sokolova
Aka:  Same scammer of
Age:  
Location:  Kazan
Address:  Russia, 420044 (zip or postal code) Tatarstan, (the name of the republic or district in your language) Kazan, (this is the name of the city) 22 Volgogradskaya Street, (the address itself where 22 is the number of the house) a/ya 157 (this is my m
Phone:  unknown
Email:  postim1@rambler.ru
Skype:  
On web sites:  unknown
Report:  Both listed names from Kazan
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Name:  ANNA  LEONARD
Aka:  unknown
Age:  
Location:  UNITED KINGDOM
Address:  FAIR VIEW, ATLEY HILL, SOUTH COWTON, NORTHALLERTON, DL7 0JB UNITED KINGDOM
Phone:  61 3 97445650
Email:  fragrances_galore@hotmail.com
Skype:  
On web sites:  unknown
Report:  I paid them $450US for perfumes and they have not sent them and will not reply to the 8 emails that I have sent
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Name:  Helena  
Aka:  
Age:  25
Location:  Lisichansk, Lugansk
Address:  unknown
Phone:  unknown
Email:  Sunflower@ua.fm
Skype:  
On web sites:  Odessa darlings
Report:  Well this was a very fast dating! I was approached by a smile at Odessa darlings and decided to have a look. On her profile she gives her name as Lenka and nick as piptec. After some few letters she told me she always already in love with me and wanted to spend the rest of her life with me. The problems came when she started to say she could not affoard to pay for the translations and asked me to do it. Next email reply came from a company offering a proposal to pay for her translations but sent from her email address. Strange and becoming typical.
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Name:  Angel  Peters
Aka:  unknown
Age:  42
Location:  lagos, nigeria
Address:  46 Kujere Street
Phone:  234703346917
Email:  Angelpeters23@google.com
Skype:  
On web sites:  Eharmony
Report:  Angel, is Nigeria on business and gets mugged and is in of surgery and asks me send her $25,000. I sent her $25,000 for the surgery. Was sent money to come to marry me and never showed up sent her $3500.
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Name:  Kwame  Kyei
Aka:  unknown
Age:  39
Location:  Senegal Dakar
Address:  Church of Pentecost BP 5472 Fan Dakar
Phone:  unknown221775542991
Email:  kywame@yahoo.fr
Skype:  
On web sites:  unknownskype
Report:  Hello I am kyei kwame from Ghana but living Senegal now I need wife thank you so much bye bye
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Name:  Ayishetu  Abduallah
Aka:  Maria Morgan
Age:  32
Location:  Accra,Kasoa,Foso, Ghana,
Address:  25th hill st.Accra,Ghana,00233;757 Adjakroba st.Accra north,Ghana,00233
Phone:  00233242771217 ;00233246950008
Email:  maria4ualone@yahoo.com
Skype:  
On web sites:  True.com ; Black Planet.com ; Yahoo personals
Report:  I met her or them in october,2008 on True.com.She had me go to Yahoo messenger right away and told me to get off of true so she can have me to herself.She said she was in Marietta,Georgia but after 4 weeks she had to go to Ghana to help her Uncle Tunda Fatai to take care of his kids.She fell in love fast and used God alot.At one point she tried to get me to put 200 kilos of gold into my name,when I said no and thought it was a scam,she came up with the traditional marriage in order for her to come and live with me.Then all the passports,visas,plain tickets and the declaration fees to travel with,in total she got me for $7500.00.She is still trying to get more from me as she says she tried to leave Ghana with the gold in her bags at the airport.
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