All reports

Name:  Evelina  Williams
Aka:  Alex
Age:  dont know
Location:  dont know
Address:  unknown
Phone:  unknown
Email:  evelinawilliams@yahoo.com ; br0_al3x@yahoo.com
Skype:  
On web sites:  forums.digitalpoint.com
Report:  I wrote 5 articles for him / her dont know ? didnt pay
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Name:  Nathan  Rossiter
Aka:  Darren Mansfield ; mike herring
Age:  
Location:  UK sheffield(i think sheffield)
Address:  unknown
Phone:  447950590201
Email:  n.rossiter@exthus.com;www.weboptimiser.com;nathan@unlockiphonehq.com; nathan@rossiter.me.uk nathan@weboptimiser.com
Skype:  
On web sites:  http://forums.digitalpoint.com/member.php?u=199602 ; http://marketplace.sitepoint.com/users/92261/pr
Report:  i did blog link building for$ 200 for him no payment saying paypal acc locked since 6 months has 3 websites http://www.darranmansfield.com/ http://www.unlockiphonehq.com/ http://www.scam.com/showthread.php?t=113828 http://www.giz4geeks.com/ http://www.nrdirectory.com/ http://www.breeding-guppies.com/
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Name:  Elena  
Aka:  unknown
Age:  26
Location:  Cheboksary, Russia
Address:  unknown
Phone:  74956600200
Email:  elenstrawberry@yahoo.com
Skype:  
On web sites:  all pen pals.com
Report:  Just looking at this site trying to protect myself and I see the picture of a girl that had been sending me emails. Thanks
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Name:  Becky  Morgan
Aka:  Melissa Harrington
Age:  29
Location:  Nigeria,Osun State
Address:  No 18 Dodu Street
Phone:  +2347064390633
Email:  becky4luv9536@hotmail.com
Skype:  
On web sites:  ilove.at
Report:  Becky Morgan contacts me on the Austrian ilove.at Dating Site. Search her and found her here shes alwas known under many other Names. Here shes is known as Melissa Harrington. Now i know she is a Dating Scam and asking for Money. And asking her pc is by the engeneer to pay i will help her, and lots more..
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Name:  Evgeniya  
Aka:  unknown
Age:  31
Location:  Russia / Kazan
Address:  unknown
Phone:  unknown
Email:  mailevgeniya@rambler.ru
Skype:  
On web sites:  unknown
Report:  Scamming by sending letters exactly as posted to others
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Name:  Kelley  Daniel
Aka:  Daniel Michael
Age:  41
Location:  Nigeria Lagos, Ketu
Address:  52 Ikosi road
Phone:  23480232170
Email:  daniel_longtimerelationships@yahoo.com
Skype:  
On web sites:  love and seek/longtimerelationships
Report:  Fw: Re: Information to send the giftThursday, April 23, 2009 9:06 AM From: Daniel Micheal Subject: Re: Information to send the gift Name..Kamoru Onikosi Address..52 Ikosi road City....ketu state...lagos zipcode..23401 Country..Nigeria
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Name:  Nadezhda  Marina
Aka:  naadezhda
Age:  28
Location:  yoshkar ola
Address:  unknown
Phone:  unknown
Email:  nade.nadik@gmail.com
Skype:  
On web sites:  cupidovirtual of meetic
Report:  She used false name, false address, false ticket, false international passport, asked for money 12000 dollars, bur the real name is Viktoriya Alekseeva. If you find the true and did inform her, then she made a lot of offensse for you
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Name:  Toure  Abdoulaye
Aka:  unknown
Age:  
Location:  Bamako, Mali
Address:  unknown
Phone:  unknown
Email:  sonetransmali@yahoo.fr
Skype:  
On web sites:  unknown
Report:  This Guy has a powerful man in Bamako,Mali and Connakry, Guinnee. He pretend to be a gold dust seller but he is a thief. He always ask buyer to fly over to see the product. They do have the product but it not for sale. Just only to scam people. Because when you see the gold dust, Toure Abdoulaye the head of this Mafia, ask the buyer to pay the government fees 6.5% in cash on the quantity needed. When the buyer pays this money, he goes to make some false customs papers. When he comes, he'll start with stories that will never end until the buyer get scared and live the country with no gold and no money back. very sorry ! If you want to buy gold dust don't go in Mali.
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Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Piganka, Russia
Address:  unknown
Phone:  unknown
Email:  girlskylove@yahoo.com
Skype:  
On web sites:  unknown
Report:  She is getting more forward. After three letters she tells me she always thinks about me. I'm 71 years old and figured this for a scam. Only waiting for her to ask for something. I'll keep her snapping at the bait untill sh looks for money.
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Name:  Nass  Kabiru
Aka:  Adiza
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  adiza_salu@yahoo.com
Skype:  
On web sites:  unknown
Report:  Same scenario, born USA (texas) from mixed marriage, mom ill and now living there! wanna check see if her picture here at all
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