All reports

Name:  Asana  Mahmoud
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  441 Kanday High Way, Accra 00233, Ghana
Phone:  Cell #: +233267095157 Home #: +233246502637
Email:  asana_mahmoud@yahoo.com
Skype:  
On web sites:  myspace and Facebook
Report:  Made contact with me on myspace about 6 weeks ago. Talked on yahoo!messenger a lot. Thought I was making new friend until things like needing a camera and IPOD player was talked about. Insisted she knew nothing about U.S. Mail being delivered to Ghana. Insisted on FedEx if I sent anything. Went to FedEx to send ordinary birthday card. Charge was like $94.00 for 3 day delivery. Said
View scammer's photos >>>

Name:    
Aka:  Svetlana Savina
Age:  27
Location:  near Moscow
Address:  unknown
Phone:  unknown
Email:  home92girl@yahoo.com
Skype:  
On web sites:  Craigslist, Yahoo
Report:  -------------------------------------------------------------------------------- From: Svetlana To: Blake Sent: Sun, July 18, 2010 9:57:38 PM Subject: My travel schedule,Svetlana here. I have got letter from agency and resend this letter to you . you should know it is only booked schedule and I will send more details later when I have tickets in my hand,I will send time of my arriving to your airport and number of terminal!Now I send exact date of my flight . ---------------------------------------------------------------------------------------------------------------------------- >Ms.Svetlana Savina. -------------------------------------------------------------------------------------------------------------------------- >-------------------------------------------------------------------------------------------------------------------------- >TRAVEL INFO :Svetlana Savina . - Individual tour. English variant. >-------------------------------------------------------------------------------------------------------------------------- >-------------------------------------------------------------------------------------------------------------------------- >Travel dates for: Ms.Svetlana Savina. >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 person must have: a valid passport or travel document, valid visa . >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.Travel Agency -
View scammer's photos >>>

Name:  janet  Mark
Aka:  Amanda
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  amanda_dloe@live.com
Skype:  
On web sites:  Oasis
Report:  She is operating on Oasis dateing at the moment
View scammer's photos >>>

Name:  svetlana  Koneva
Aka:  unknown
Age:  28
Location:  RUSSIA KIROV
Address:  Truda st appartement 23 house nr 18 The postal index: 610000 Russia
Phone:  unknown
Email:  vibesconnect.com
Skype:  
On web sites:  The postal index: 610000
Report:  http://www.stop-scammers.com/scammer.asp?id=6641 Hello my love Michael.‏ Van: Svetlana (skoneva9@gmail.com) Verzonden: vrijdag 16 juli 2010 10:56:48 Aan: michael de ru (stealthbomber8@hotmail.com) 11 bijlagen | Download alle bijlagen (3,7 MB) 4.jpg (120,2 kB), 789.jpg (36,5 kB), P1040130.JPG (90,8 kB), P1040977.JPG (2,5 MB), P1050340.JPG (144,1 kB), P1050349.JPG (88,6 kB), P1050355.JPG (109,8 kB), P1050371.JPG (125,1 kB), P1050373.JPG (103,0 kB), P1050444.JPG (218,8 kB), P1050467.JPG (105,2 kB) Hello my love Michael.I did not think yet when I to you arrive.Expensive Michael, it is not pleasant to me to see in your letter of a word of mistrust, I give you the full data which at me are available. Name: Svetlana Surname: Koneva The country: Russie City: Kirov Street - Truda the house 18, apartment 23The postal index: 610000 Expensive Michael, I do not have phone unfortunately, I to have earlier a mobile phone, but at me it to steal what that the young man. It has occurred approximately 3 months ago, I to buy phone. I to go one through park and on me a misfortune the young man and to pull out my phone, but I am grateful to god that I to survive, I was in a shock when it to steal at me phone, you understand as me were awful during that moment? But I ask you write to me your phone number, and I will try to call to you from mail.Favourite mine Michael, I very insistently wish to see you. I want it that you have met me with a bouquet of red roses. I want, that you have embraced me, have kissed and have pressed to yourself with such force that nobody could separate us from each other. And your eyes shine passion of love, we with you will walk in a city all the day long. In the evening we will continue walk under the moon, and we will bear there all night long only you and I. It clears up remarkable minutes!!!! I wish to have second, minutes, hours of passion and love. You understand rather what I speak? After we will go home, and we will sleep all the day long, and we will care rather each other.I have no enough patience to wait during this easy moment in our life, I wish to meet faster you to jump up to you on a neck, to kiss you on the mouth, to look you in the face and to inform you, I LOVE YOU Michael!!!!!!! I wish to feed you with delicacies. I wish to have care of you. I will regret and care of you. You promise, what will care of me if to me it will be bad?When you are far, I feel lonely, you are necessary for me. Ideas to rather our fast meeting warm my soul, they support me when in me the mood is bad, and do me happy. I very insistently wish to meet you mine Michael the fine! I wish to check up our feelings to each other. How you think, we will meet? You will help me to arrive to you? We should meet you as through letters we long cannot simply correspond necessarily. I wish to be convinced of you that you will not throw me. You trust in virtual love? I do not trust in virtual love, I wish to be close to you. I look at your photo, and I understand that we should be together! I dream to see you. You wish to execute my dreams and desires? I dream to execute all your dreams!!!!I am happy that I have you. I wait our meeting, as the young schoolgirl of the first appointment in a life. But I hope that at us with you all will be good. I hope soon to see you.With love yours Svetlana... Hello my love Michael!!!‏ Van: Svetlana (skoneva9@gmail.com) Verzonden: maandag 19 juli 2010 16:24:50 Aan: Hello my love Michael!!! Michael, I wish to be to You more and more. I do not know how to describe my feelings... I wish to nestle on you, to feel your heat, your lips, your caress, your tenderness... To look in your eyes, to see your smile, to feel your fire of love and passion... I think of that as it will be fine, when we will meet!!!! Mine Love Michael, you represent, our sights meet, we run towards to one another and then a long kiss, long evening both the longest and first our passionate and long night of love. As it will be fine!!!!!! As I want it...Michael, I am happy that you want our meeting with you that all of what we dreamt that wished...That all it at last was carried out!!!!I learnt much about our meeting with you...My love Michael, I long thought what to write further and as all to you to tell,To explain about that I wish to write to you. And still has not resolute which I will begin with the most important and I hope for your understanding. Mine Michael, I write to you, and my fingers simply do not want to write that it is very difficult to ask to me you of the help and for me it - very difficult psychological barrier, To ask someone money. And I think that you have already understood... I really have no enough money to arrive to you as I am poor. In me shame to ask money!! Mine Michael, I visited travel agency and to me have informed that my LOVE is required to me,To arrive to you in the country and to build our love, a family, happiness. The minimum package all necessary documents:- The international passport.- Insurance.- The visa
View scammer's photos >>>

Name:  ekaterina  
Aka:  kate
Age:  28
Location:  Zelenodolsk, Russia
Address:  unknown
Phone:  unknown
Email:  kate.katerina.kate@gmail.com
Skype:  
On web sites:  unknown
Report:  Email from ecs@kingstonbrass.com. Wants reply to kate.katerina.kate@gmail.com Body of letter below. <<>>>>>>>>>>
View scammer's photos >>>

Name:  Judith  Geddings
Aka:  unknown
Age:  37
Location:  Usa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  I have Met And Approach This Same Girl when she was In the Usa, I Asked Her Out and she Refused, She've told me About Robin , And Now see how He's messing My girl Up, I need to talk to Robin
View scammer's photos >>>

Name:  mary  owusu
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  maryowusu2010@hotmail.com
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  Judith  Geddings
Aka:  unknown
Age:  37
Location:  Milwaukee ,Wisconsin
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  Match.com
Report:  Claims that she was raised in Spain by her mother and had moved to USA 3 months ago. Claims she sells Antique Gold, Fine Arts And Make up.She would tell you that she is going to Nigeria on a trip .Most likely she operates from Nigeria.
View scammer's photos >>>

Name:  venissa  pink
Aka:  unknown
Age:  23
Location:  england
Address:  unknown
Phone:  unknown
Email:  venissa.pink@live.com
Skype:  
On web sites:  lexa.nl
Report:  told she was working with children without any parent at all in england, telephonenumber gaven to me, i called and she had a terrible african accent and said she stayed in a hotel, all is nonsense as she claimed to be canadian. I can send some pictures as well.
View scammer's photos >>>

Name:  Ekaterina  Bolt
Aka:  Katerina
Age:  26
Location:  
Address:  unknown
Phone:  unknown
Email:  katiabolt@rambler.ru
Skype:  
On web sites:  unknown
Report:  New name and email Katerina [vkatis@yahoo.com]
View scammer's photos >>>