All reports

Name:  Inna  Vasilievna
Aka:  unknown
Age:  26
Location:  Dnipropetrovsk
Address:  unknown
Phone:  011 380 63 843 9932 and 011 980 318484 and 011 63 832 0747
Email:  inna030884@gmail.com
Skype:  
On web sites:  Russian euro
Report:  Sent money for her to visit me in Montreal but she never came..boyfriend was behind the scam..
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Name:  Melissa Cole  Brian
Aka:  unknown
Age:  unknown
Location:  Malaysia (kuala Lumpur)
Address:  
Phone:  unknown
Email:  melissa761@live.com
Skype:  
On web sites:  match.com
Report:  Hi!here is another new scammer but this person doesn't know that she is a scammer, I met this person on match she told me that she was from Canberra (WODEN)Australia she told me that she was in Malaysia on business buying gems and precious stones from there, she told me she loved me and want to come back home to meet me then things went wrong she told me she had a lot of money in a bank in the states where she couldn't transfer it so she asked me to help she had a problem with customs on the day she was leaving she didn't have enough money to pay them which was 38,000aud so I sent her that money over then there was another problem she didn't pay for Insurance so they kepted her stuff she want me to pay for her insurance money which was 75,000aud that was the end of our talk and meeting also she said that she was going to pay back that money with interest no go
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Name:  sandra  taylor
Aka:  unknown
Age:  dont know
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  sandra taylor.@yahoo.com
Skype:  
On web sites:  yahoo they all do
Report:  i found this scammer on yahoo..she just wrote me a long email saying wonderful things.she says she is a public health nurse.she claims she works for medecins sans frontiers.she saysits a humaniterian org.she says she mobilizing 5m peoplefrom cameroonrefugeecamp to chad/nigeria.well i just went through another scammer named helen stevenson who is in ghana now but if you go to the scammerslist and type in helen 3 mdifferent names she goes under..she took about 2000.00dollarsfrom.me
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Name:  Aleksandra  Eremeco
Aka:  Anna
Age:  24
Location:  krasnoyarsk
Address:  Russ Fed, Shuschkowo,Traktowaya, street 3 ,flat 13 662050
Phone:  unknown
Email:  lambada@freemailboxonline
Skype:  
On web sites:  CL Personals
Report:  Same mo as ekaterina and svetlana. Same letters word for word. Shes at her sixth letter where she goes to moscow. She sent me postcards from moscow already. So next shes going to ask me for money
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Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Tambov, Tambovskaya oblast.
Address:  way my address here is lavrova street 22-14, Tambov, Tambovskaya oblast.
Phone:  unknown
Email:  lady_sweet_kat@yahoo.com
Skype:  
On web sites:  unknown
Report:  we have emaild frequent in the weeks its amazing the way they feel' a need to suck you in and theres a few pics but no specific ?'s anwered like Last name, height , religion., actual employer. and the claim is that pa left mom when young theres no future here, so its time to go vacate to some better location of the world, and then get some hope for life. but stil positive all the while
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Name:  samiratu  lawal
Aka:  blandine, mary brandy, akosua sikayena, samira lovely, samiratu abubakar, janet akosua
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  0233273596109
Email:  lovelysami1z, rasmir98@live.com
Skype:  
On web sites:  unknown
Report:  
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Name:  olga  Semikolenova
Aka:  unknown
Age:  
Location:  asino russia
Address:  3 Repin St., apt# 11
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  abigail  konadu
Aka:  unknown
Age:  32
Location:  manchester, UK
Address:  unknown
Phone:  unknown
Email:  abicute@yahoo.co
Skype:  
On web sites:  match
Report:  posted on match.com, in North Dakota. Engaged with an IM. She is pretty obvious, sends lovely pictures, father dead, mother in Ghana. Did not get to asking for money, but she was headed there.
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Name:  uche  igabina
Aka:  unknown
Age:  23
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  wisboy4luv@yahoo.com
Skype:  
On web sites:  yahoo.com and facebook.com and other ones
Report:  this man said he was a woman in a dateing site your free dateing i meet 5 months ago i been sending this person money becase i thought she was a woman he it is a man they scammed me for 5000usd i sent the money through western union i have pitchers of him if you need them he is also making fake passports and id cards
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Name:  Sophia aka Mary  aka Zagba
Aka:  Mary Zagba
Age:  32
Location:  Accra (Ghana)
Address:  unknown
Phone:  unknown
Email:  Mary_Zagba85@yahoo.com
Skype:  
On web sites:  Asian Dating
Report:  She almost got me...but I've learned when something feels too good to be true, and that little alarm goes off in my head to listen. I kicked her sorry lying ass to the curb, then I found this site and others. I have seen a few pictures from a series she uses and I have included 2 that are not on this site. My only regret is that the woman in the photos who is actually a real model is being victimized by this or these people. In the YM chat you will see that she gave me a cell number. You will also see that she was messaging another person but was sending the
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