All reports

Name:  Kannymary  
Aka:  unknown
Age:  29
Location:  Brussels Belgium but could be Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  Interpals
Report:  Says she is stranded in Nigeria and needs money because she cannot 'network' her credit card. She asked for $100 for hotel.
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Name:  VENASA STONE SHE TOLD ME  STONE
Aka:  unknown
Age:  SHE TOLD ME 32
Location:  GHANA
Address:  unknown
Phone:  unknown
Email:  VANESASTONE@YAHOO.COM
Skype:  
On web sites:  unknown
Report:  SCAMS MONEYS FROM PEOPLE SHE IS SMOOTH AND BELIEVABLE BUT SHE SCAMMED MY FRIEND FOR 400.00 WHAT BULL SHIT
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Name:  ekaterina  
Aka:  unknown
Age:  28
Location:  russia aleksandrovsk samara
Address:  unknown
Phone:  unknown
Email:  krasotulishka82@yahoo.com
Skype:  
On web sites:  unknown
Report:  first letter she wants a story for her life after 6 letter of big love she ask money € 640 for visa and ticket fly i send a letter to her with many adress of scammers girl in russia and she stopped to send me letter :) i send some more letter to her but dont respond me anymore :)
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Name:  Jonesley  Marcus
Aka:  Kelly Bevard, meletiti, love baby kelly
Age:  31
Location:  Ogun Nigeria, West Virginia, SUFFOLK, VA
Address:  5 makun street, sagamu, Ogun, Nigeria
Phone:  unknown
Email:  kellybevard@yahoo.com
Skype:  
On web sites:  Mate1.com as meletiti
Report:  claims to be a US citizen in Nigeria to close her step fathers business because he died. Likes to chat on Yahoo will send pictures that resemble a thin version of KellyXXX. She starts out slow requesting money for a phone card that can only be purchased there and the minimum card to purchase is 100USD. then provides the following information: NAME..Jonesley Marcus ADDRESS...5 makun street CITY.......sagamu STATE.........Ogun COUNTRY...Nigeria ZIPCODE....23437 TEST QUESTION ...Good ANSWER...............Yes Zipcode was the give away it is a US zip. It is for Suffolk VA. Here is part of the conversation when confronted: Love Baby kelly bevard++ lOVE: you are searcing on the internet and now you are saying rusbish me: these are pictures of you or who you are posing to be Love Baby kelly bevard++ lOVE: i know you search and i want you to know that is noy my own jonsley ok Love Baby kelly bevard++ lOVE: you are fucking man me: no I told you I tried to send you the money and it would not go thru Love Baby kelly bevard++ lOVE: You said yo are sending money weekend and now you said you went to westernunion again me: I was able to go today so I went cause I wanted to talk to you Love Baby kelly bevard++ lOVE: That was a lie because all you are thinking was that i am a scammer me: I saw your profile on face book, I believe in you, I just want to help Love Baby kelly bevard++ lOVE: And that is damn shit Love Baby kelly bevard++ lOVE: you didnt want to send the money Love Baby kelly bevard++ lOVE: Fuck off me: I never said you were a scammer me: I said the person who's name you wanted me to send the money to was a scammer, I figured you got taken advantage of there in nigeria Love Baby kelly bevard++ lOVE: Then if you cant send to Jonsley will you send in my name then? me: I know you are in nigeria because of the emails you sent to me originated there Love Baby kelly bevard++ lOVE: so i want you to know i am not a deaf k Love Baby kelly bevard++ lOVE: yes me: Ok thats why I asked you, I saw on you facebook page that you graduated from a hearing loss school Love Baby kelly bevard++ lOVE: let me tell you want you to know scammer using my picture on facebook and i have reported them to the facebook officia Love Baby kelly bevard++ lOVE: So not me if you keep fucking searching ok me: it says you graduated from the San Jose school of the Deaf and college in 90 Love Baby kelly bevard++ lOVE: Stop it i have told you not me ok me: well if it is not you it has your picture there the one in the black dress Love Baby kelly bevard++ lOVE: You know alot is going on here me: so what is your answer? BUZZ!!! She would not comunicate after that and has switched her profile on mate1 to a different name, I have yet to find it. Beware she is smooth untill trapped.
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Name:  elena  sannikova
Aka:  unknown
Age:  32
Location:  Mariinsky Posad
Address:  429570
Phone:  unknown
Email:  begalavbanyu@rambler.ru bushvioletcde@rambler.ru
Skype:  
On web sites:  
Report:  the travel story, wants $$ to come see you..never asks @ first, very patient, may wait for abt 2 months before asking....
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Name:  Marina  Klyueva
Aka:  Michelle
Age:  30
Location:  
Address:  dolina75@yahoo.com
Phone:  unknown
Email:  dolina75@yahoo,com
Skype:  
On web sites:  unknown
Report:  Hello my love Frederick. I am very glad that you wrote to me. Dear tell dream why you did not write to me so much for a long time? I thought that you found to yourselves other girl. Frederick but I am really happy that you could to write to me and moreover you speak me that you can help me with money. Dear you know that is necessary for me 928 $. I very much hope that for you what problem will send me this money today. I promise you that I shall not spend this money not where. I shall pay this money in agency of travel on my trip to you!!! Frederick I want to give to you my information for a sending of money to me once again: My full name- Marina My full surname- Klyueva Adress-Lenina 38 City Zvenigovo Zip-425060 The country- Russia Frederick as I shall require your full information concerning a remittance. This your full name Your full surname Your address From which you sent the name of city of money zip a code of your city. Well now I shall finish the letter and I shall wait a fast reply from you you strong strong I kiss with love Michelle
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Name:  Annbel  harrison
Aka:  unknown
Age:  27
Location:  Lagos Nigeria
Address:  Ketu 324 Ketu rd
Phone:  234-813-935-7290
Email:  Annibelharison@yahoo.com
Skype:  
On web sites:  all the time
Report:  marriage and love scam asking for money in promise to come to states.I sent her 150.00 dollars only to find out she has about 16 guys on hear telling them all the same thing.
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Name:  Fatihi  Mohammed
Aka:  Blessing410
Age:  26
Location:  Accra
Address:  p.o.box 16705-- 7th Hill st. Accra 00233
Phone:  says no phone number
Email:  blessing410@yahoo.com
Skype:  
On web sites:  yahoo and ,msn messenger
Report:  she's a charmer lol I'm just siitn' back waiting.. she mentioned she did not love me for my money but needs money too get to Toronto where I am currently..I told her I would set up a refundable (on my end) ticket for her and she said ok..NOT Gonna Happen.. but I want to keep going and see where it leads me..she does yahoo messenger at that email address...give here a shot see where you go..I can pay for my membership ..sincerely
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Name:  Matilda  Anaba
Aka:  esther ansomaa, mumuni zulfawu, zuwieratu, sani, hamza, salim alhassan, kenny, juliana teena osman, mariam charley, wanita bricks, mariam hicks, lily osie, rose, bella, rama alijumah, tracy amos, selma emmanuel, hidir mohammed, mary andersan, rose da
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  most recent
Email:  
Skype:  
On web sites:  mate 1, seen on lots more
Report:  she claims her mother died...ya right she uses her son as a go between very quick to fall in love wants money for almost every thing says she lives with her uncle!! and her baby daddy died in car crash in the states and know his family wants the boy, ya right i think her uncle is her baby daddy... if you ask me she good very demanding and pushy when comes to getting money i hope other people see this before sending this bitch any money she got money from my dad he paid for a wedding ceremony or god know what... and then gave her money for a ticket to canada for her and her son she then got arrested in amsterdam with some gold bricks lol and now wants my dad to bail her out well after only 3000.00 more she will be let go then she can come and be with him... give me abreak chick... fool me once shame on me fool me twice shame on you know i will make it my mission to make sure i find you on every site follow you and warn everyone i can.... by the off chance you are caught i hope you rott there for all the men you hurt with your stupid antics, honest is not her virtue she's a liar and thinks peple are stupid my dad is upset how could she take money from all these men people who are single fathers people who dip into their investment savings all for a real chance at love or so she claims, I think e harmony is your best bet fella's or maybe try your local grocerie store or libarary you might find someone decent and honest there
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Name:  Daria  Smith
Aka:  unknown
Age:  29
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  daria_smithxxx@yahoo.com
Skype:  
On web sites:  friend finder, facebook, myspace and other dating sites
Report:  This person will pretend to live in Florida but the claim to be relocated in London. She will state that she ws unable to reregister at her current location. She will lead you on making it seem that she wants to come and see you and will try to take you for smaller amounts of money and then will ask for larger sums. She got me for about 500 USD. Do not be a fool like I was.
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