First name: Valentina
Last name: Nelson
Aka: Valentine Nelson
Age: 30
Location: Jackson, Ohio
Phone: 740-531-1944
On websites: yahoo, and Plenty of Fish
Report: Met her through dating site. I asked her to show me natural everyday looking picstures, but all she could show me was pictures that looked as if they came out of a magazine or professional model. here is the best part: she claims to be a God fearing woman, yet I asked her why did she have a picture posted on her POF profile which clearly displayed her bra.
First name: Anastasia
Last name: Legosteva
Aka: Nastia
Age: 28
Location: Kazan, Russia
Address: Street Shamil Usmanov 25 flats 14.
On websites: city of brides
Report: She asked me if I could help her purchase a computer so she can write to me on regular basis. Her excuse is the difficulties of going to internet cafe everyday.She asked for $400. Does anyone on this website had any experience with her?
First name: mechiniya
Age: 28
Location: russia
Report: unsolicited email-------------------- Good evening! So it is difficult to begin my letter because we are completely not familiar. But I would like to get acquainted with you. I do not know, you agree or not. But I hope for it! I am 28 years old, I am from Russia. And I wish to begin serious relations. And I hope, you have the same intentions. And if you search for serious relations, I think, we can try. By the way I have received yours e-mail in agency of acquaintances. My girlfriend advised to me to address there because I am disappointed in Russian men and I could not find the good man here. I think, it is enough for the first letter. I hope, you will answer me. And certainly I will tell about myself more in the following letter. I wish you good day.
First name: Maricel & Arlyn
Last name: Sarmiento
Aka: CEL Ameire
Age: 24
Location: Philippines
Address: Quezon,Pagadian,Guipos
On websites: pimped & sex worker exporting and con
Report: Warning this two sister,Both swindler and con artist.becareful
First name: Amanda
Last name: Kent
Aka: clemmy, amand, amanda
Age: 24
Location: Lagos, Nigeria
On websites: yahoo, myspace, facebook,
Report: She will make you believe thats she is for real. she will ask for your cell phone number and call you. and when you believe that she is real. she will make you to marry her and ask for money and talk to your family. then when she get you money she will disappear.
First name: Marina
Last name: Owchinikowa
Age: 28
Location: Kirov, Russia
Report: She wrote almost similar emails such Andrea
First name: Mawuli
Last name: Kyere
Age: 36
Location: Accra,Ghana
Report: This woman has asked me for money for visas,passports,food,medical bills,and now I have sent her a breakup email and she texted me from a phone asking me what the matter is.I stopped sending her money and will never send her any more money again.She was on username looking440,but I reported the profile and it has since been removed.Also there were transactions that involved my bank account and it messed it up for a few days when I found out the transactions were fraud.Also,I've been getting strange emails about transfering funds and from women I don't even know and never met online,one claiming she met me online.
First name: Herra
Last name: Godson
Age: Unknown
Location: west africa
On websites:
Report: This is her email to me about her scam: Hello Dear Thank you so much for your reasonable response......I've been having a problem with my Dad who i live with but right now due to our differences, i have left the State after the death of my Mom in United State. MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and Uk. I work with my father as his personal auditor and we movearound for his contracts whereever he is awarded.My first boy friend, Johnson Smith,absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has beenharsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might gotsetup if they know i have such huge amount of money ($4.5million), so for me to be more safe and secure,I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage , which I want to send forth to U.S because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can openthe boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Thanks. With all that i am and loyalty Herra Godson
First name: janet jack
Last name: esposito
Location: ibandan
Address: unknown \
Phone: unknown 002348066107936
Report: she is very good , she got me for 20,000 euros, and she used the photos, of melissa,midwest,harrington, boy i feel like a sucker, a fool,i hope they go to jail,i spent 10 months tell i found out,but if u want i can find her, i know how to catch her,
First name: stephaire
Last name: brown
Location: ghana accura
Email: steff brown