All reports

Name:  Jennifer  Powell
Aka:  jenni
Age:  varies
Location:  Malaysia Kuala Lumper
Address:  unknown
Phone:  +60166299236
Email:  jenni_powell_7@yahoo.com
Skype:  
On web sites:  singlenudist.com
Report:  Used common scam. Needed husband to get out of Malaysia. Claimed to be wealthy not wanting money. Then granny left on holiday and jenni needed money. she got very upset when i didnt send profile age and pictures changed within 15min
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Name:  lana  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lanajohnson9991
Skype:  
On web sites:  mobiledate.com
Report:  After the first letter she gives a story she was to meet a guy and he took everything she had she would want a relationship if helped getting her home but she owes the motel she's at she want me to pay 450 but after talking om messenger it keeps going up
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Name:  fostina  asante
Aka:  unknown
Age:  32
Location:  ghana
Address:  North Accra
Phone:  233271075029
Email:  fostina1@live.com, hlovely79@yhoo.com, gracelove262@yahoo.ca
Skype:  
On web sites:  Adult friend finda and Are you interested and i suspect many more.
Report:  This woman said she from Ghana, that's where i sent the money by western union. On the end to the wright is the woman who Ive spoke many times on phone and once on web cam i sent money for ticket,money deceleration i spoke with her mum and her travel agent. She was to come Christmas eve 2 years ago. I waited at the airport for her she even had immigration ring me they said we have your wife here we found her with gold , but she had no document. You have to pay the penalty 10000 dollars that's when i new it has to be a scam. iI would love to know who she really is and what country she is from can anybody help me?
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Name:  Kate  Shawn
Aka:  Anita Peterson
Age:  29
Location:  Nigeria, Orange Park Fl
Address:  unknown
Phone:  unknown
Email:  kateshawnluvsu101@yahoo.com
Skype:  
On web sites:  Upforit, 4ppl
Report:  This one is smooth. She will start out send you a message through Upforit.com with her email address. She will start chatting with you, answering any question that you might have. Will tell you that she is an antiques buyer in Africa on a buy trip. That she was an only child with no close family. Over the next five to six days she told me several times that she has started having strong feelings for me, that this was ment to be. She even started to talk about coming for a for a visit at the end of the week. She always has an answer to any question that I asked and she started to make me believe that this is real. A the six day she told me that she was trouble. She sent a shippment of stuff that she bought home but it did not have the right paperwork and now she needs money to get herself out of this jam. When I confronted her with the information that I had found through this web site at this point, she told me that I got it all wrong, she could explain everything, that I was breaking her heart and she was going to hurt herself. She is still trying to say that this all a big mistake and is still sending me emails.
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Name:  Patience Nessie  Hammond
Aka:  Shela
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  staybleheart@gmail.com
Skype:  
On web sites:  match.com
Report:  https://mail.google.com/mail/?ui=2&ik=16fc44046c&view=att&th=13463e312d5d9aae&attid=0.1&disp=thd&realattid=2236f23be7ccc66d_0.1&zw
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Name:  Susan  Franck
Aka:  unknown
Age:  33
Location:  London UK
Address:  unknown
Phone:  unknown
Email:  francksusan1001@yahoo.com
Skype:  
On web sites:  Yahoo
Report:  Have been in email communication with Susan Franck, who claims to be from Birmingham, Alabama. I am amazed at her knowledge of Alabama. She mentioned that she has a son, and of course she had to send me the picture of mother and son, taken in Alabama. She mentioned that she is flying back to the States before Christmas - to Birmingham, where she and her son live in her father's house. Contrary to reports that her English is bad, I found that she writes very good English. So far she has not asked me for money. I am waiting for it, so I can turn her down.
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Name:  Anna  Sverdlova
Aka:  height 161cm, weight 59,8kg
Age:  38 years
Location:  S.Petersburg
Address:  unknown
Phone:  7-911-263-68-53 and 7-812-251-65-85
Email:  lenaeroteh@mail.ru
Skype:  
On web sites:  Russian - dating.com profil 703031
Report:  She scams money for trips to other contries from Russia and when you open your home for her she is stealing from you.
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Name:  sweet  lance
Aka:  sonyo lawoe
Age:  32
Location:  ghana
Address:  po.box 198
Phone:  unknown
Email:  senyo-1@yahoo
Skype:  
On web sites:  yahoo
Report:  we have bee talking for over 1 year and she has been asking for money im glad that your web site is here
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Name:  Yuliya  Vasyukova
Aka:  unknown
Age:  27
Location:  Onega, Arkhangeslk Oblast
Address:  Ulitsa Lenina 16-3
Phone:  unknown
Email:  vomesad@yahoo.com, lipasun@talkmatch.com
Skype:  
On web sites:  Match.com
Report:  -She intiated the contact -She contatced me on Match.com -We emailed for about a month and a half -She would sometimes not answer some of my questions -She needed money for a Visa $1100 -Yuliya Vasyukova requested/received the money from Western Union -3 times she requsted money; -Visa $1100 -Plane ticket $1350 -Needing a Basic tourist Allowance, she staed is Russian Law $3000
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Name:  Angel Lance  Jestre
Aka:  Haru Blando
Age:  22
Location:  Philippines, Manila
Address:  Western Union: #5 Garrido Street, Santa Ana, Manila, Philippines.
Phone:  unknown
Email:  angellancejestre@yahoo.com or haru.filinvest@yahoo.com
Skype:  
On web sites:  Asiandating.com Member ID: 2890293
Report:  I'm sending the correspondence between scammer and victim: From: xxxx@yahoo.com To: haru.filinvest@yahoo.com; Date: Saturday, 17 December 2011, 16:35 My dear Angel, I rcv your email, but my email has not been working because my neighbour whom I steal my internet access has renovated his premises and has gone on leave an d has switched off his internet access. Now I have to get my own internet access put right. You I am too lazy to get my own internet which I am paying for active. I am very lazy. I am now sending this at my breakfast location which gives free access to internet. Very complicated for you if you have to pay for it in the cafe. How are you? I miss you and writing to you. Now it is very noisy and I have to sign off. I came to get your photos od this email. Pse send more photos, OK? I like your photos they are very nice and your are very sweet. I love you. Take care, my love C From: haru blando To: xxxx@yahoo.com Sent: Monday, 12 December 2011, 1:51 Subject: Re: hi my love.... hi my love, its been a while since i got an email from you. i am sorry too, i am quite busy. last saturday i went to a racket to provide finances for everyday living. luckily i got 500 pesos that night. i was guest to be a singer to a bar for 4 hours. :) its already 1am here and i am still reviewing my notes. examination week starting today. and after that our christmas vacation already, i think we are going to the province, luckily i bought an internet connection, a wireless one. this is kind of usb one. cause the one that i have applied was not succesful, i got already the refund for it. they did not allowed me since i am just a student. they need a proof that i can afford to purchase the services. unfortunately i am not, they are asking for my payslip and then i told them i dont have a job, they have denied it. :( anyways, i think this usb type would be somehow good, since it is a prepaid one. i just need to load it up to access the internet. that is somehow convenient. my love, yes. honestly we are in a financial problem because my auntie is in the hospital, and we are the closest kin around. My father lend them money for the hospitalization, so we dont have enough money to pay for my tuition fees. i still lack about 18,570.00 pesos for the whole tuition fee this semester. My father will have his salary by the 30th of this month that is why i have passed a promisory note, that i will gonna pay my tuition fee on january 5. i am thinking that we cant have a prosperous christmas and new year, cause we dont have enough resources to have a feast on those days. if i just have a work to provide finances for my expenses in school, it would be a big help for my parents. they are not oblige to think of my expenses anymore. :( but thats life, we were not really born like the others who can afford to send their children to school. :( anyways my love, how are you today? it seems that your email has a problem. i always get your email late. :( how are you doing these days? hope your doing great. :) smile always and be happy. dont stress too much because of my problems my love, it is our problems. i know that God will help us get through with this. :( keep safe always my love and smile. :) you are not forced to think of me much. i am okay. please have time to reply. i just got my internet paid for three days only and i need to load it up again. anyways my love, i have attached photos of me again so that whenever you are missing me, you can always browse my photos. :) kisses... sorry if its a bit blurred, it just came from a cellphone camera. your dearest, loving, angel. :( --- On Sat, 12/10/11, xxxx@yahoo.com wrote: From: xxxx@yahoo.com Subject: Re: hi my love.... To:
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